Name: SIMPLI HOLDINGS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLI HOLDINGS INC.?

Accepted Answer

In the current sources, SIMPLI HOLDINGS INC. is connected to THE BEARER, HAMILTON NOMINEES LIMITED, HAMILTON TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLI HOLDINGS INC.'s risk level?

Accepted Answer

WhiteIntel flags SIMPLI HOLDINGS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMPLI HOLDINGS INC. appear across sources?

Accepted Answer

SIMPLI HOLDINGS INC. is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

SIMPLI HOLDINGS INC.

OWNERSHIP & CONTROL