Name: SIMMONS ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMMONS ASSOCIATES LIMITED?

Accepted Answer

In the current sources, SIMMONS ASSOCIATES LIMITED is connected to Philip Andrew Simmons, Katherine Simmons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMMONS ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMMONS ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

SIMMONS ASSOCIATES LIMITED

OWNERSHIP & CONTROL