Who owns SIMHOLDCO LIMITED?

No ownership or control links for SIMHOLDCO LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SIMHOLDCO LIMITED's risk level?

WhiteIntel flags SIMHOLDCO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMHOLDCO LIMITED appear across sources?

SIMHOLDCO LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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SIMHOLDCO LIMITED

Name: SIMHOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMHOLDCO LIMITED, Organization, IM

Medium

OrganizationIM

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1
Sources: 1

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Key facts

Risk signal

Medium

Risk

SIMHOLDCO LIMITED is a Organization registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

SIMHOLDCO LIMITEDGLEIF · lei:21380019J2CROTQ1SL35

The same real-world entity, resolved across sources.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SIMHOLDCO LIMITED
- SIMALTACO LIMITED· shareholder of

/05

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SIMALTACO LIMITED

MICHELLE ZARBdirector of
MICHELLE ZARBlegal representative of
MICHELLE ZARBsecretary of
JOSEPH G. PACEdirector of
JOSEPH G. PACElegal representative of
MARTIN SIMMONSdirector of
MARTIN SIMMONSlegal representative of
ROBIN PETER SIMMONSdirector of
ROBIN PETER SIMMONSlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMHOLDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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