Name: SIMON SALENET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMON SALENET LIMITED?

Accepted Answer

In the current sources, SIMON SALENET LIMITED is connected to Mr Simon Alex Gajdosova, Mr Nicolae Mocanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMON SALENET LIMITED's risk level?

Accepted Answer

WhiteIntel flags SIMON SALENET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMON SALENET LIMITED appear across sources?

Accepted Answer

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

SIMON SALENET LIMITED

OWNERSHIP & CONTROL