Name: SIMONIDES CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMONIDES CONSULTING LIMITED?

Accepted Answer

In the current sources, SIMONIDES CONSULTING LIMITED is connected to Mr Duncan Parrish. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMONIDES CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMONIDES CONSULTING LIMITED appear across sources?

Accepted Answer

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

SIMONIDES CONSULTING LIMITED

OWNERSHIP & CONTROL