Name: SIMROSE OVERSEAS, S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMROSE OVERSEAS, S.A.?

Accepted Answer

In the current sources, SIMROSE OVERSEAS, S.A. is connected to THE BEARER, THE GENERAL TRUST COMPANY S.A., Landmark Fiduciary Company (NZ) Limited, MARCH NOMINEES, S.A., THE GENERAL TRUST COMPANY S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMROSE OVERSEAS, S.A.'s risk level?

Accepted Answer

WhiteIntel flags SIMROSE OVERSEAS, S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMROSE OVERSEAS, S.A. appear across sources?

Accepted Answer

SIMROSE OVERSEAS, S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SIMROSE OVERSEAS, S.A.

OWNERSHIP & CONTROL