Name: SIMPLISTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLISTA LTD?

Accepted Answer

In the current sources, SIMPLISTA LTD is connected to Mrs Ranjit Kaur Matharu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLISTA LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMPLISTA LTD appear across sources?

Accepted Answer

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

SIMPLISTA LTD

OWNERSHIP & CONTROL