Name: SIMPLY POD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLY POD LIMITED?

Accepted Answer

In the current sources, SIMPLY POD LIMITED is connected to Mr Stuart Alexander Dolphin, Mrs Kelly Ann Dolphin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLY POD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMPLY POD LIMITED appear across sources?

Accepted Answer

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

SIMPLY POD LIMITED

OWNERSHIP & CONTROL