Name: SIMNICA CLEANING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMNICA CLEANING LTD?

Accepted Answer

In the current sources, SIMNICA CLEANING LTD is connected to Miss Vlora Simnica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMNICA CLEANING LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMNICA CLEANING LTD appear across sources?

Accepted Answer

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

SIMNICA CLEANING LTD

OWNERSHIP & CONTROL