Name: SIMPLEX HOME DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLEX HOME DEVELOPMENTS LTD?

Accepted Answer

In the current sources, SIMPLEX HOME DEVELOPMENTS LTD is connected to Mr Mohammed Nasir Qureshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLEX HOME DEVELOPMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags SIMPLEX HOME DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMPLEX HOME DEVELOPMENTS LTD appear across sources?

Accepted Answer

SIMPLEX HOME DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SIMPLEX HOME DEVELOPMENTS LTD

OWNERSHIP & CONTROL