Name: SIMEX TRADING & SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMEX TRADING & SERVICES LIMITED?

Accepted Answer

In the current sources, SIMEX TRADING & SERVICES LIMITED is connected to SHABAN IBRAHIM AL MUNSER, SHABAN IBRAHIM AL MUNSER, SHABAN IBRAHIM AL MUNSER, SAVIOUR CAUCHI, CAC FIDUCIARY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMEX TRADING & SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMEX TRADING & SERVICES LIMITED appear across sources?

Accepted Answer

SIMEX TRADING & SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SIMEX TRADING & SERVICES LIMITED

OWNERSHIP & CONTROL