Name: SIMPLE SIP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLE SIP LTD?

Accepted Answer

In the current sources, SIMPLE SIP LTD is connected to Mr Maciej Lodziana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLE SIP LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMPLE SIP LTD appear across sources?

Accepted Answer

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

SIMPLE SIP LTD

OWNERSHIP & CONTROL