Who owns Daniel Simpson?

No ownership or control links for Daniel Simpson are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Daniel Simpson's risk level?

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

Where does Daniel Simpson appear across sources?

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

LIVE · CORPUS

Dossier

●

Daniel Simpson

Name: Daniel Simpson — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Daniel Simpson, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Daniel Simpson controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Daniel Simpson
- THE WESTERN INN (ST AUSTELL) LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE WESTERN INN (ST AUSTELL) LTD

Mr Brian Andrew Phillipsbeneficial owner
Mr Craig Lewis Holmanbeneficial owner
Craig Burnettbeneficial owner
Carol Louise O'Hanlonbeneficial owner
Craig Burnettbeneficial owner
Mr Brian Andrew Phillipsbeneficial owner
Daniel Simpsonbeneficial owner
Carol Louise O'Hanlonbeneficial owner
Mr Craig Lewis Holmanbeneficial owner

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPPolitically Exposed Person

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Daniel Simpson. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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