Name: SMO PROPERTY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMO PROPERTY INVESTMENTS LTD?

Accepted Answer

In the current sources, SMO PROPERTY INVESTMENTS LTD is connected to Mr Slawomir Pietruszewski, Mrs Marlena Pietruszewska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMO PROPERTY INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags SMO PROPERTY INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMO PROPERTY INVESTMENTS LTD appear across sources?

Accepted Answer

SMO PROPERTY INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMO PROPERTY INVESTMENTS LTD

OWNERSHIP & CONTROL