Name: SMY EDUCATIONAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMY EDUCATIONAL SERVICES LIMITED?

Accepted Answer

In the current sources, SMY EDUCATIONAL SERVICES LIMITED is connected to Mr Sazid Mahmud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMY EDUCATIONAL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMY EDUCATIONAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMY EDUCATIONAL SERVICES LIMITED appear across sources?

Accepted Answer

SMY EDUCATIONAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMY EDUCATIONAL SERVICES LIMITED

OWNERSHIP & CONTROL