Name: SIMIRE CONSULTING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMIRE CONSULTING SERVICES LIMITED?

Accepted Answer

In the current sources, SIMIRE CONSULTING SERVICES LIMITED is connected to Mrs Oluwayemisi Temitope Corinaldi, Mr Delroy Anthony Corinaldi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMIRE CONSULTING SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMIRE CONSULTING SERVICES LIMITED appear across sources?

Accepted Answer

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

SIMIRE CONSULTING SERVICES LIMITED

OWNERSHIP & CONTROL