Name: SMTA (TRADING PARTNERS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMTA (TRADING PARTNERS) LIMITED?

Accepted Answer

In the current sources, SMTA (TRADING PARTNERS) LIMITED is connected to Mr William Alexander Burgess, Mr Alan Glen Paterson Gall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMTA (TRADING PARTNERS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMTA (TRADING PARTNERS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMTA (TRADING PARTNERS) LIMITED appear across sources?

Accepted Answer

SMTA (TRADING PARTNERS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMTA (TRADING PARTNERS) LIMITED

OWNERSHIP & CONTROL