Name: SIMMEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMMEY LIMITED?

Accepted Answer

In the current sources, SIMMEY LIMITED is connected to Mrs Pamela Anne Allan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMMEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMMEY LIMITED appear across sources?

Accepted Answer

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

SIMMEY LIMITED

OWNERSHIP & CONTROL