Name: SIMPLEX BUILDING & MAINTENANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLEX BUILDING & MAINTENANCE LIMITED?

Accepted Answer

In the current sources, SIMPLEX BUILDING & MAINTENANCE LIMITED is connected to Mrs Aisha Imran Nisar, Mr Imran Nisar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLEX BUILDING & MAINTENANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SIMPLEX BUILDING & MAINTENANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMPLEX BUILDING & MAINTENANCE LIMITED appear across sources?

Accepted Answer

SIMPLEX BUILDING & MAINTENANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SIMPLEX BUILDING & MAINTENANCE LIMITED

OWNERSHIP & CONTROL