Name: OTTO SIMON HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OTTO SIMON HOLDINGS LIMITED?

Accepted Answer

In the current sources, OTTO SIMON HOLDINGS LIMITED is connected to OTTO SIMON HOLDINGS LIMITED, Mr Stephen Patrick Haywood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OTTO SIMON HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OTTO SIMON HOLDINGS LIMITED appear across sources?

Accepted Answer

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

OTTO SIMON HOLDINGS LIMITED

OWNERSHIP & CONTROL