Name: SIMLINER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMLINER LIMITED?

Accepted Answer

In the current sources, SIMLINER LIMITED is connected to VINCENT RUIZ, VINCENT RUIZ, CHRISTIAN ELLUL, SIMLINER LIMITED, E & S CONSULTANCY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMLINER LIMITED's risk level?

Accepted Answer

WhiteIntel flags SIMLINER LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMLINER LIMITED appear across sources?

Accepted Answer

SIMLINER LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SIMLINER LIMITED

OWNERSHIP & CONTROL