Name: SMART ROSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART ROSE LTD?

Accepted Answer

In the current sources, SMART ROSE LTD is connected to Mr Akiva Gluck, Mr Solomon Gluck, Mr Philip Gluck. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART ROSE LTD's risk level?

Accepted Answer

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

Question 3

Where does SMART ROSE LTD appear across sources?

Accepted Answer

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

SMART ROSE LTD

OWNERSHIP & CONTROL