---
title: "Peter Simon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/159b15f2-a974-5c19-ba70-7313f01ca540
json: https://whiteintel.dev/api/public/dossier/159b15f2-a974-5c19-ba70-7313f01ca540
identifier: oo-person:GB-COH-PER-OE019410-DYuqGJe5KnS2USrz-0tK00g_dxk
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Peter Simon

**Type:** Person  
**Identifier:** `oo-person:GB-COH-PER-OE019410-DYuqGJe5KnS2USrz-0tK00g_dxk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/159b15f2-a974-5c19-ba70-7313f01ca540  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/159b15f2-a974-5c19-ba70-7313f01ca540  

## Ownership & control

### Holdings / subsidiaries

- **STONEYCROFT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e5b6bb08-8a7d-5688-8d68-3ebd8504ad9e

## 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/2839ba7d-b3f2-4dc6-8d08-077aa9a4915c)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Peter Simon** — https://whiteintel.dev/entity/159b15f2-a974-5c19-ba70-7313f01ca540 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peter Simon**. Human view: https://whiteintel.dev/entity/159b15f2-a974-5c19-ba70-7313f01ca540 · Structured JSON: https://whiteintel.dev/api/public/dossier/159b15f2-a974-5c19-ba70-7313f01ca540._

_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"._