Name: SIMPLICITE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLICITE LIMITED?

Accepted Answer

In the current sources, SIMPLICITE LIMITED is connected to Mr James Thomas Holloway. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLICITE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMPLICITE LIMITED appear across sources?

Accepted Answer

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

SIMPLICITE LIMITED

OWNERSHIP & CONTROL