Name: SIMONSAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMONSAS LIMITED?

Accepted Answer

In the current sources, SIMONSAS LIMITED is connected to MAYFAIR NOMINEES LIMITED, RICHMOND NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMONSAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMONSAS LIMITED appear across sources?

Accepted Answer

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

SIMONSAS LIMITED

OWNERSHIP & CONTROL