Name: SIMPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLIES LIMITED?

Accepted Answer

In the current sources, SIMPLIES LIMITED is connected to Mr Patrick Twitchett, Mr Daniel William Gardner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMPLIES LIMITED appear across sources?

Accepted Answer

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

SIMPLIES LIMITED

OWNERSHIP & CONTROL