Name: SIMPLY ECO FRIENDLY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLY ECO FRIENDLY LTD?

Accepted Answer

In the current sources, SIMPLY ECO FRIENDLY LTD is connected to Mr Ionut-Petru Chilici, Mr Grzegorz Szewczyk, Mr Valerio Tiralongo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLY ECO FRIENDLY LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMPLY ECO FRIENDLY LTD appear across sources?

Accepted Answer

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

SIMPLY ECO FRIENDLY LTD

OWNERSHIP & CONTROL