Name: SMART SQUARES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART SQUARES LTD?

Accepted Answer

In the current sources, SMART SQUARES LTD is connected to Mr Mohmed Sakir Abdulcadir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART SQUARES LTD's risk level?

Accepted Answer

WhiteIntel flags SMART SQUARES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART SQUARES LTD appear across sources?

Accepted Answer

SMART SQUARES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMART SQUARES LTD

OWNERSHIP & CONTROL