Name: SIMON 2017 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMON 2017 LTD?

Accepted Answer

In the current sources, SIMON 2017 LTD is connected to Mrs Stanimira Atanasova Georgieva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMON 2017 LTD's risk level?

Accepted Answer

WhiteIntel flags SIMON 2017 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMON 2017 LTD appear across sources?

Accepted Answer

SIMON 2017 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SIMON 2017 LTD

OWNERSHIP & CONTROL