Name: ANDREA SIMKIN CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDREA SIMKIN CONSULTING LIMITED?

Accepted Answer

In the current sources, ANDREA SIMKIN CONSULTING LIMITED is connected to Miss Andrea Simkin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREA SIMKIN CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANDREA SIMKIN CONSULTING LIMITED appear across sources?

Accepted Answer

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

ANDREA SIMKIN CONSULTING LIMITED

OWNERSHIP & CONTROL