Name: CHARGE SMITH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARGE SMITH LIMITED?

Accepted Answer

In the current sources, CHARGE SMITH LIMITED is connected to Mr. Nigel Jonathon Egan, Mrs Tracy Sandra Egan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARGE SMITH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHARGE SMITH LIMITED appear across sources?

Accepted Answer

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

CHARGE SMITH LIMITED

OWNERSHIP & CONTROL