Name: SIMCODE IT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMCODE IT LTD?

Accepted Answer

In the current sources, SIMCODE IT LTD is connected to Mr Simon Alex Chamberlain, Mrs Charlotte Emma Chamberlain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMCODE IT LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMCODE IT LTD appear across sources?

Accepted Answer

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

SIMCODE IT LTD

OWNERSHIP & CONTROL