Name: BUSINESS SIM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUSINESS SIM LTD?

Accepted Answer

In the current sources, BUSINESS SIM LTD is connected to Mr Matthew James Wale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUSINESS SIM LTD's risk level?

Accepted Answer

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

Question 3

Where does BUSINESS SIM LTD appear across sources?

Accepted Answer

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

BUSINESS SIM LTD

OWNERSHIP & CONTROL