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

What is SIMO MARK's risk level?

WhiteIntel flags SIMO MARK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMO MARK appear across sources?

SIMO MARK is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

SIMO MARK

Name: SIMO MARK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMO MARK, Company, US

SIMO MARK — US company (sec:0001311118). 2 holdings. Every claim linked to its source.

SEC 0001311118CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

SIMO MARK
- ORANGE 21 INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMO MARK — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SIMO MARK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SIMO MARK is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ORANGE 21 INC.
Also holds roles at 36 other companies
- CASARI HARRY Ldirector
- KOHLSCHEEN JERRY DEANofficer
- HAMOT SETH Wdirector

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SIMO MARK?: No ownership or control links for SIMO MARK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIMO MARK's risk level?: WhiteIntel flags SIMO MARK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMO MARK appear across sources?: SIMO MARK is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMO MARK. 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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