Name: FRANCES E SIM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRANCES E SIM LTD?

Accepted Answer

In the current sources, FRANCES E SIM LTD is connected to Miss Frances Elizabeth Sim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRANCES E SIM LTD's risk level?

Accepted Answer

WhiteIntel flags FRANCES E SIM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRANCES E SIM LTD appear across sources?

Accepted Answer

FRANCES E SIM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FRANCES E SIM LTD

OWNERSHIP & CONTROL