Who owns Mr Simon Neil Wragg?

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

What is Mr Simon Neil Wragg's risk level?

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

Where does Mr Simon Neil Wragg appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Simon Neil Wragg

Name: Mr Simon Neil Wragg — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Simon Neil Wragg, 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 Simon Neil Wragg controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Simon Neil Wragg
- SUNCREDIT SOLUTIONS LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

14 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.

SUNCREDIT SOLUTIONS LIMITED

Mr Dominic Anthony Hicksbeneficial owner
Mr Simon Neil Wraggbeneficial owner
SUNCREDIT ENERGY LIMITEDbeneficial owner
Mr Dominic Anthony Hicksbeneficial owner
SUNCREDIT ENERGY LIMITEDbeneficial owner
Mr Simon Neil Wraggbeneficial owner
SUNCREDIT ENERGY LIMITEDbeneficial owner
Mr Dominic Anthony Hicksbeneficial owner
BFG PROJECTS LIMITEDbeneficial owner
Suncredit Project Holdings Limitedbeneficial owner
SOFTECH TECHNOLOGIES LIMITEDbeneficial owner
Mr Simon Neil Wraggbeneficial owner
Mr Dominic Anthony Hicksbeneficial owner
SUNCREDIT ENERGY LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Simon Neil Wragg. 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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