Name: SCANTIME GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCANTIME GROUP LIMITED?

Accepted Answer

In the current sources, SCANTIME GROUP LIMITED is connected to Mr David Hunter Simm, Mrs Jill Simm. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCANTIME GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SCANTIME GROUP LIMITED appear across sources?

Accepted Answer

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

SCANTIME GROUP LIMITED

OWNERSHIP & CONTROL