Name: SIMPSON TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPSON TRADING LIMITED?

Accepted Answer

In the current sources, SIMPSON TRADING LIMITED is connected to THE BEARER, THE BEARER, MRS. SVETLANA ZAVODNOVA, MR. KIRYL YUSHKEVICH, KIRYL YUSHKEVICH and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPSON TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMPSON TRADING LIMITED appear across sources?

Accepted Answer

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

SIMPSON TRADING LIMITED

OWNERSHIP & CONTROL