Name: SPE SIMPSON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPE SIMPSON LTD?

Accepted Answer

In the current sources, SPE SIMPSON LTD is connected to Mr Scott Philip Ellam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPE SIMPSON LTD's risk level?

Accepted Answer

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

Question 3

Where does SPE SIMPSON LTD appear across sources?

Accepted Answer

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

SPE SIMPSON LTD

OWNERSHIP & CONTROL