Name: SOLD.BUY.SIMON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOLD.BUY.SIMON LTD?

Accepted Answer

In the current sources, SOLD.BUY.SIMON LTD is connected to Mrs Laura Louise Knight-Smith, Mr Simon Richard Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOLD.BUY.SIMON LTD's risk level?

Accepted Answer

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

Question 3

Where does SOLD.BUY.SIMON LTD appear across sources?

Accepted Answer

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

SOLD.BUY.SIMON LTD

OWNERSHIP & CONTROL