Name: SIMPLY REACH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLY REACH LIMITED?

Accepted Answer

In the current sources, SIMPLY REACH LIMITED is connected to Mr Sanjeev Mann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLY REACH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMPLY REACH LIMITED appear across sources?

Accepted Answer

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

SIMPLY REACH LIMITED

OWNERSHIP & CONTROL