Name: SIMON ELLIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMON ELLIS LTD?

Accepted Answer

In the current sources, SIMON ELLIS LTD is connected to Mr Simon Paul Ellis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMON ELLIS LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMON ELLIS LTD appear across sources?

Accepted Answer

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

SIMON ELLIS LTD

OWNERSHIP & CONTROL

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