Name: SIMIBEL ACCOUNTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMIBEL ACCOUNTING LIMITED?

Accepted Answer

In the current sources, SIMIBEL ACCOUNTING LIMITED is connected to Mr Daniel James Scott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMIBEL ACCOUNTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SIMIBEL ACCOUNTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMIBEL ACCOUNTING LIMITED appear across sources?

Accepted Answer

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

SIMIBEL ACCOUNTING LIMITED

OWNERSHIP & CONTROL