Name: SIMEX CONSULTANTS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMEX CONSULTANTS CORP.?

Accepted Answer

In the current sources, SIMEX CONSULTANTS CORP. is connected to THE BEARER, PASTOURELLE GROUP FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMEX CONSULTANTS CORP.'s risk level?

Accepted Answer

WhiteIntel flags SIMEX CONSULTANTS CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMEX CONSULTANTS CORP. appear across sources?

Accepted Answer

SIMEX CONSULTANTS CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SIMEX CONSULTANTS CORP.

OWNERSHIP & CONTROL