Name: SIMAR 99P PLUS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMAR 99P PLUS LTD?

Accepted Answer

In the current sources, SIMAR 99P PLUS LTD is connected to Miss Hanika Kaur Dang, Miss Gurveen Kaur Dang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMAR 99P PLUS LTD's risk level?

Accepted Answer

WhiteIntel flags SIMAR 99P PLUS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMAR 99P PLUS LTD appear across sources?

Accepted Answer

SIMAR 99P PLUS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SIMAR 99P PLUS LTD

OWNERSHIP & CONTROL