Name: SIMPALL HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPALL HOMES LIMITED?

Accepted Answer

In the current sources, SIMPALL HOMES LIMITED is connected to Beverley Tindale, Nicola Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPALL HOMES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMPALL HOMES LIMITED appear across sources?

Accepted Answer

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

SIMPALL HOMES LIMITED

OWNERSHIP & CONTROL