Name: SIMON GROUP DEVELOPMENT CA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMON GROUP DEVELOPMENT CA LTD?

Accepted Answer

In the current sources, SIMON GROUP DEVELOPMENT CA LTD is connected to Kristina Sereikaite. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMON GROUP DEVELOPMENT CA LTD's risk level?

Accepted Answer

WhiteIntel flags SIMON GROUP DEVELOPMENT CA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMON GROUP DEVELOPMENT CA LTD appear across sources?

Accepted Answer

SIMON GROUP DEVELOPMENT CA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SIMON GROUP DEVELOPMENT CA LTD

OWNERSHIP & CONTROL