Name: SIMPLE MAN TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLE MAN TRADING LIMITED?

Accepted Answer

In the current sources, SIMPLE MAN TRADING LIMITED is connected to Ms Gillian Roberta Foster, Mr Andrew Patrick Haney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLE MAN TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMPLE MAN TRADING LIMITED appear across sources?

Accepted Answer

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

SIMPLE MAN TRADING LIMITED

OWNERSHIP & CONTROL