Name: SIMAT (ESSEX) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMAT (ESSEX) LIMITED?

Accepted Answer

In the current sources, SIMAT (ESSEX) LIMITED is connected to Mr Matthew Robert White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMAT (ESSEX) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SIMAT (ESSEX) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMAT (ESSEX) LIMITED appear across sources?

Accepted Answer

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

SIMAT (ESSEX) LIMITED

OWNERSHIP & CONTROL