Name: SIMPLY WHITE SILVER — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLY WHITE SILVER?

Accepted Answer

In the current sources, SIMPLY WHITE SILVER is connected to BOEKHOUDT-GUERRA TICA, ELEN YANET, BOEKHOUDT, HUBERT ERIC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLY WHITE SILVER's risk level?

Accepted Answer

WhiteIntel flags SIMPLY WHITE SILVER as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMPLY WHITE SILVER appear across sources?

Accepted Answer

SIMPLY WHITE SILVER is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SIMPLY WHITE SILVER

OWNERSHIP & CONTROL