Name: Simcom International Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Simcom International Holdings Limited, Company, VG

Question 1

Who owns Simcom International Holdings Limited?

Accepted Answer

In the current sources, Simcom International Holdings Limited is connected to Sunrise Technology Group Limited, WONG Hei Simon, Simcom Limited, SIM Technology Group (BVI) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Simcom International Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Simcom International Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Simcom International Holdings Limited appear across sources?

Accepted Answer

Simcom International Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Simcom International Holdings Limited

/01Ownership & control

Ownership & control