Name: SMART UK SELLER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART UK SELLER LIMITED?

Accepted Answer

In the current sources, SMART UK SELLER LIMITED is connected to Mrs Amber Zeeshan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART UK SELLER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMART UK SELLER LIMITED appear across sources?

Accepted Answer

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

SMART UK SELLER LIMITED

OWNERSHIP & CONTROL