Name: SIMHAR CLEANING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMHAR CLEANING LTD?

Accepted Answer

In the current sources, SIMHAR CLEANING LTD is connected to Mrs Tanase Marinica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMHAR CLEANING LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMHAR CLEANING LTD appear across sources?

Accepted Answer

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

SIMHAR CLEANING LTD

OWNERSHIP & CONTROL