Who owns Mr Simon Verbic?

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

What is Mr Simon Verbic's risk level?

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

Where does Mr Simon Verbic appear across sources?

Mr Simon Verbic is indexed in the WhiteIntel corporate-ownership graph (SI), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Simon Verbic

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

Mr Simon Verbic — SI person (oo-person:GB-COH-PER-15901050-muDBs-_UwGfI_gzxF3a_La-ILtI). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: SI

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Simon Verbic
- QOBO INVESTMENT GROUP LTD· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Simon Verbic — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
QOBO INVESTMENT GROUP LTD
Also holds roles at 2 other companies
- Mr Kristian Heincbeneficial owner
- Mr Simon Verbicbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Mr Simon Verbic is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SI coverage

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Simon Verbic is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Mr Simon Verbic?: No ownership or control links for Mr Simon Verbic are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Simon Verbic's risk level?: WhiteIntel flags Mr Simon Verbic as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Simon Verbic appear across sources?: Mr Simon Verbic is indexed in the WhiteIntel corporate-ownership graph (SI), with a source on every claim.

Community intel

Crowd leads · unverified

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

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