Name: SIMON BARNINGHAM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMON BARNINGHAM LTD?

Accepted Answer

In the current sources, SIMON BARNINGHAM LTD is connected to Mr Simon Whitby Barningham, Mrs Amanda Jane Barningham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMON BARNINGHAM LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMON BARNINGHAM LTD appear across sources?

Accepted Answer

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

SIMON BARNINGHAM LTD

OWNERSHIP & CONTROL