Name: SIMANDA HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMANDA HOMES LIMITED?

Accepted Answer

In the current sources, SIMANDA HOMES LIMITED is connected to Mr Simon John Staton, Mrs Amanda Staton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMANDA HOMES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMANDA HOMES LIMITED appear across sources?

Accepted Answer

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

SIMANDA HOMES LIMITED

OWNERSHIP & CONTROL