Name: 2SIMPLE (HOLDINGS) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 2SIMPLE (HOLDINGS) LTD?

Accepted Answer

In the current sources, 2SIMPLE (HOLDINGS) LTD is connected to Mr Nigel John Canin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 2SIMPLE (HOLDINGS) LTD's risk level?

Accepted Answer

WhiteIntel flags 2SIMPLE (HOLDINGS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 2SIMPLE (HOLDINGS) LTD appear across sources?

Accepted Answer

2SIMPLE (HOLDINGS) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

2SIMPLE (HOLDINGS) LTD

OWNERSHIP & CONTROL