Name: SIMPLECUBED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLECUBED LIMITED?

Accepted Answer

In the current sources, SIMPLECUBED LIMITED is connected to Christopher Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLECUBED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMPLECUBED LIMITED appear across sources?

Accepted Answer

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

SIMPLECUBED LIMITED

OWNERSHIP & CONTROL