Name: SIMON MANLEY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMON MANLEY HOLDINGS LIMITED?

Accepted Answer

In the current sources, SIMON MANLEY HOLDINGS LIMITED is connected to Mr Simon Christopher Manley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMON MANLEY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMON MANLEY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SIMON MANLEY HOLDINGS LIMITED

OWNERSHIP & CONTROL