Name: SIMPLY-COINS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLY-COINS LTD?

Accepted Answer

In the current sources, SIMPLY-COINS LTD is connected to Miss Jane Walton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLY-COINS LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMPLY-COINS LTD appear across sources?

Accepted Answer

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

SIMPLY-COINS LTD

OWNERSHIP & CONTROL