Name: SIMAFI CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMAFI CORPORATION?

Accepted Answer

In the current sources, SIMAFI CORPORATION is connected to Lakis Savvides. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMAFI CORPORATION's risk level?

Accepted Answer

WhiteIntel flags SIMAFI CORPORATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMAFI CORPORATION appear across sources?

Accepted Answer

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

SIMAFI CORPORATION

OWNERSHIP & CONTROL