Name: SIMPLY BUILD 4U LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLY BUILD 4U LIMITED?

Accepted Answer

In the current sources, SIMPLY BUILD 4U LIMITED is connected to Mr Paul Anthony Banton-Forbes, Mr Les Paul Sawyer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLY BUILD 4U LIMITED's risk level?

Accepted Answer

WhiteIntel flags SIMPLY BUILD 4U LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMPLY BUILD 4U LIMITED appear across sources?

Accepted Answer

SIMPLY BUILD 4U LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SIMPLY BUILD 4U LIMITED

OWNERSHIP & CONTROL

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