---
title: "Sharon Day — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07274bcf-5a72-4f56-b67a-86b6d4cc94dd
json: https://whiteintel.dev/api/public/dossier/07274bcf-5a72-4f56-b67a-86b6d4cc94dd
identifier: psc:KP7BYoar6V1tgcuYcWt6DsR0_XE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sharon Day

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:KP7BYoar6V1tgcuYcWt6DsR0_XE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07274bcf-5a72-4f56-b67a-86b6d4cc94dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07274bcf-5a72-4f56-b67a-86b6d4cc94dd  

## Ownership & control

### Holdings / subsidiaries

- **CROSSBANK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4161a5bb-2f9a-5e06-a1fe-c20ab88a35fc

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/be291895-6163-5515-940f-3c28826b8204)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d1337ed5-4ed7-4774-9665-f9140b20db74)

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Sharon Day** — https://whiteintel.dev/entity/07274bcf-5a72-4f56-b67a-86b6d4cc94dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sharon Day**. Human view: https://whiteintel.dev/entity/07274bcf-5a72-4f56-b67a-86b6d4cc94dd · Structured JSON: https://whiteintel.dev/api/public/dossier/07274bcf-5a72-4f56-b67a-86b6d4cc94dd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._