Name: SARA SIMMONDS INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARA SIMMONDS INVESTMENTS LTD?

Accepted Answer

In the current sources, SARA SIMMONDS INVESTMENTS LTD is connected to Ms Sara Nadine Simmonds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARA SIMMONDS INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags SARA SIMMONDS INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SARA SIMMONDS INVESTMENTS LTD appear across sources?

Accepted Answer

SARA SIMMONDS INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SARA SIMMONDS INVESTMENTS LTD

OWNERSHIP & CONTROL