Name: SIMPLY HOLDING CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLY HOLDING CO. LTD?

Accepted Answer

In the current sources, SIMPLY HOLDING CO. LTD is connected to HADRIEN MAJOIE, HADRIEN MAJOIE, HADRIEN MAJOIE, ANTHONY BRIFFA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLY HOLDING CO. LTD's risk level?

Accepted Answer

WhiteIntel flags SIMPLY HOLDING CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMPLY HOLDING CO. LTD appear across sources?

Accepted Answer

SIMPLY HOLDING CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SIMPLY HOLDING CO. LTD

OWNERSHIP & CONTROL