Name: SIMPKINS INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPKINS INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SIMPKINS INTERNATIONAL LIMITED is connected to Fahad Sattar Dero, Fawad Sattar Dero, Abdul Sattar Dero, Zahida Dero, STEVENAGE INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPKINS INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SIMPKINS INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMPKINS INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

SIMPKINS INTERNATIONAL LIMITED

OWNERSHIP & CONTROL