Name: SIMJAY PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMJAY PROPERTIES LTD?

Accepted Answer

In the current sources, SIMJAY PROPERTIES LTD is connected to Mrs Michelle Tracy Goldstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMJAY PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMJAY PROPERTIES LTD appear across sources?

Accepted Answer

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

SIMJAY PROPERTIES LTD

OWNERSHIP & CONTROL