Name: DAN SIMS JOINERY SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAN SIMS JOINERY SERVICES LTD?

Accepted Answer

In the current sources, DAN SIMS JOINERY SERVICES LTD is connected to Mr Daniel William Sims. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAN SIMS JOINERY SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags DAN SIMS JOINERY SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAN SIMS JOINERY SERVICES LTD appear across sources?

Accepted Answer

DAN SIMS JOINERY SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAN SIMS JOINERY SERVICES LTD

OWNERSHIP & CONTROL