Name: SIMON’S CARS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMON’S CARS LIMITED?

Accepted Answer

In the current sources, SIMON’S CARS LIMITED is connected to Mr Simon Dejong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMON’S CARS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SIMON’S CARS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMON’S CARS LIMITED appear across sources?

Accepted Answer

SIMON’S CARS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SIMON’S CARS LIMITED

OWNERSHIP & CONTROL

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