Who owns Mr Jonathan David Simon Warnes?

No ownership or control links for Mr Jonathan David Simon Warnes are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Jonathan David Simon Warnes's risk level?

WhiteIntel flags Mr Jonathan David Simon Warnes as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Jonathan David Simon Warnes appear across sources?

Mr Jonathan David Simon Warnes is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Jonathan David Simon Warnes

Name: Mr Jonathan David Simon Warnes — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Jonathan David Simon Warnes, 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

Mr Jonathan David Simon Warnes controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Jonathan David Simon Warnes
- GRIMSBY ROAD 499 CLEETHORPES LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

5 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.

GRIMSBY ROAD 499 CLEETHORPES LIMITED

AVAKA LIMITEDbeneficial owner
SOWENA PROPERTY LTDbeneficial owner
Mr Jonathan David Simon Warnesbeneficial owner
AVAKA LIMITEDbeneficial owner
SOWENA PROPERTY LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Jonathan David Simon Warnes. 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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