Name: SIMEDZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMEDZ LTD?

Accepted Answer

In the current sources, SIMEDZ LTD is connected to Mr Mohamed Bourgani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMEDZ LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMEDZ LTD appear across sources?

Accepted Answer

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

SIMEDZ LTD

OWNERSHIP & CONTROL