Name: SMC PROJECTS LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMC PROJECTS LONDON LIMITED?

Accepted Answer

In the current sources, SMC PROJECTS LONDON LIMITED is connected to Mr Simon Michael Carrol. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMC PROJECTS LONDON LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMC PROJECTS LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMC PROJECTS LONDON LIMITED appear across sources?

Accepted Answer

SMC PROJECTS LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMC PROJECTS LONDON LIMITED

OWNERSHIP & CONTROL

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