Name: SIMMAN FEBLAND & CO. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMMAN FEBLAND & CO.?

Accepted Answer

In the current sources, SIMMAN FEBLAND & CO. is connected to Mrs Diana Febland, DEXORBITAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMMAN FEBLAND & CO.'s risk level?

Accepted Answer

WhiteIntel flags SIMMAN FEBLAND & CO. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMMAN FEBLAND & CO. appear across sources?

Accepted Answer

SIMMAN FEBLAND & CO. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SIMMAN FEBLAND & CO.

OWNERSHIP & CONTROL