Name: SIIM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIIM LTD?

Accepted Answer

In the current sources, SIIM LTD is connected to Mr Ian John Sixsmith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIIM LTD's risk level?

Accepted Answer

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

Question 3

Where does SIIM LTD appear across sources?

Accepted Answer

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

SIIM LTD

OWNERSHIP & CONTROL