Name: IAN SIMONS YACHT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IAN SIMONS YACHT SERVICES LTD?

Accepted Answer

In the current sources, IAN SIMONS YACHT SERVICES LTD is connected to Ms Sarah Karen Jane Sullivan, Mr Ian Philip Durnford Simons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IAN SIMONS YACHT SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags IAN SIMONS YACHT SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IAN SIMONS YACHT SERVICES LTD appear across sources?

Accepted Answer

IAN SIMONS YACHT SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IAN SIMONS YACHT SERVICES LTD

OWNERSHIP & CONTROL