Name: SIMEANS PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMEANS PROPERTIES LTD?

Accepted Answer

In the current sources, SIMEANS PROPERTIES LTD is connected to Mr Shashikant Chauhan, Mrs Hasumati Chauhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMEANS PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMEANS PROPERTIES LTD appear across sources?

Accepted Answer

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

SIMEANS PROPERTIES LTD

OWNERSHIP & CONTROL