Who owns MARK SIMIANA?

No ownership or control links for MARK SIMIANA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARK SIMIANA's risk level?

WhiteIntel flags MARK SIMIANA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARK SIMIANA appear across sources?

MARK SIMIANA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MARK SIMIANA

Name: MARK SIMIANA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARK SIMIANA, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

MARK SIMIANA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARK SIMIANA
- DASHMESH HOLDING COMPANY LIMITED· secretary of
- PASSION 4 HOMES LIMITED· legal representative of

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Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DASHMESH HOLDING COMPANY LIMITED

L&TD FIDUCIARIES LIMITEDlegal representative of
L&TD FIDUCIARIES LIMITEDshareholder of

PASSION 4 HOMES LIMITED

PIERRE LOFAROdirector of
PIERRE LOFAROlegal representative of
PIERRE LOFAROshareholder of
FINASERV CONSULTANCY LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK SIMIANA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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