Name: SMART90 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART90 LTD?

Accepted Answer

In the current sources, SMART90 LTD is connected to Mr Kevin Paul Brent. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART90 LTD's risk level?

Accepted Answer

WhiteIntel flags SMART90 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART90 LTD appear across sources?

Accepted Answer

SMART90 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMART90 LTD

OWNERSHIP & CONTROL