Name: SIMON ELLIS CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMON ELLIS CONSULTING LIMITED?

Accepted Answer

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

Question 2

What is SIMON ELLIS CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMON ELLIS CONSULTING LIMITED appear across sources?

Accepted Answer

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

SIMON ELLIS CONSULTING LIMITED

OWNERSHIP & CONTROL

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