Name: SAIMON MULTISERVICE COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAIMON MULTISERVICE COMPANY LTD?

Accepted Answer

In the current sources, SAIMON MULTISERVICE COMPANY LTD is connected to Mr Carol Ludovic Simon, Mr Aurelean Dumbrava. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAIMON MULTISERVICE COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does SAIMON MULTISERVICE COMPANY LTD appear across sources?

Accepted Answer

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

SAIMON MULTISERVICE COMPANY LTD

OWNERSHIP & CONTROL