Name: SIMPLY GROUP HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLY GROUP HOLDINGS LTD?

Accepted Answer

In the current sources, SIMPLY GROUP HOLDINGS LTD is connected to Mr Clive Griffiths. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLY GROUP HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMPLY GROUP HOLDINGS LTD appear across sources?

Accepted Answer

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

SIMPLY GROUP HOLDINGS LTD

OWNERSHIP & CONTROL