Name: SIMPLE LEADS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLE LEADS LTD?

Accepted Answer

In the current sources, SIMPLE LEADS LTD is connected to Mr Dean James Nerney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLE LEADS LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMPLE LEADS LTD appear across sources?

Accepted Answer

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

SIMPLE LEADS LTD

OWNERSHIP & CONTROL