Name: SIMPLY KNOW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLY KNOW LTD?

Accepted Answer

In the current sources, SIMPLY KNOW LTD is connected to Mr Petar Slavchev Yonkov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLY KNOW LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMPLY KNOW LTD appear across sources?

Accepted Answer

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

SIMPLY KNOW LTD

OWNERSHIP & CONTROL