Name: SIMPLE MONEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLE MONEY LTD?

Accepted Answer

In the current sources, SIMPLE MONEY LTD is connected to Ms Jolanda Complojer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLE MONEY LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMPLE MONEY LTD appear across sources?

Accepted Answer

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

SIMPLE MONEY LTD

OWNERSHIP & CONTROL