Name: WHOLESALE MADE SIMPLE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHOLESALE MADE SIMPLE LIMITED, Company, GB

Question 1

Who owns WHOLESALE MADE SIMPLE LIMITED?

Accepted Answer

In the current sources, WHOLESALE MADE SIMPLE LIMITED is connected to Ms Vasilica Dana Oanea, Ms Chaimae El Haddadi, Ms Jamila Waliri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHOLESALE MADE SIMPLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WHOLESALE MADE SIMPLE LIMITED appear across sources?

Accepted Answer

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

WHOLESALE MADE SIMPLE LIMITED

/01Ownership & control

Ownership & control