Name: SIMON GINGELL CARPENTRY SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMON GINGELL CARPENTRY SERVICES LTD?

Accepted Answer

In the current sources, SIMON GINGELL CARPENTRY SERVICES LTD is connected to Mr Simon Darren Gingell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMON GINGELL CARPENTRY SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags SIMON GINGELL CARPENTRY SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMON GINGELL CARPENTRY SERVICES LTD appear across sources?

Accepted Answer

SIMON GINGELL CARPENTRY SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SIMON GINGELL CARPENTRY SERVICES LTD

OWNERSHIP & CONTROL