Name: SIMINGTON TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMINGTON TRADING LIMITED?

Accepted Answer

In the current sources, SIMINGTON TRADING LIMITED is connected to Unico Nominees Limited, UNICO LIMITED, Andrey Oskolov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMINGTON TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMINGTON TRADING LIMITED appear across sources?

Accepted Answer

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

SIMINGTON TRADING LIMITED

OWNERSHIP & CONTROL