Name: SIMPLY TRINITY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLY TRINITY LIMITED?

Accepted Answer

In the current sources, SIMPLY TRINITY LIMITED is connected to Mrs Claire Josephine Deaker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLY TRINITY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SIMPLY TRINITY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMPLY TRINITY LIMITED appear across sources?

Accepted Answer

SIMPLY TRINITY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SIMPLY TRINITY LIMITED

OWNERSHIP & CONTROL