Name: SIMI JAMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMI JAMES LTD?

Accepted Answer

In the current sources, SIMI JAMES LTD is connected to Mr Daniel Siminiuc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMI JAMES LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMI JAMES LTD appear across sources?

Accepted Answer

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

SIMI JAMES LTD

OWNERSHIP & CONTROL