Name: A.M. SIMONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.M. SIMONS LIMITED?

Accepted Answer

In the current sources, A.M. SIMONS LIMITED is connected to Ms Ann Muriel Simons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.M. SIMONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does A.M. SIMONS LIMITED appear across sources?

Accepted Answer

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

A.M. SIMONS LIMITED

OWNERSHIP & CONTROL