Who owns Michelle Toni Simmonds?

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

What is Michelle Toni Simmonds's risk level?

WhiteIntel flags Michelle Toni Simmonds as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Michelle Toni Simmonds appear across sources?

Michelle Toni Simmonds is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Michelle Toni Simmonds

Name: Michelle Toni Simmonds — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Michelle Toni Simmonds, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

placeholder

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

Michelle Toni Simmonds controls or directs 1 company (GB).

/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

Michelle Toni Simmonds
- DUVAL SECURITY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

/03

Directorship network

17 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.

DUVAL SECURITY HOLDINGS LIMITED

S SECURITY LIMITEDbeneficial owner
DUVAL FM LIMITEDbeneficial owner
DUVAL SECURITY LIMITEDbeneficial owner
SECURITY HOLDINGS LIMITEDbeneficial owner
STALWART SECURITY LIMITEDbeneficial owner
Susan Mary Stonebeneficial owner
Raymond Sydney Stonebeneficial owner
STALWART SECURITY SERVICES LIMITEDbeneficial owner
Michelle Toni Simmondsbeneficial owner
STALWART SECURITY LIMITEDbeneficial owner
SECURITY HOLDINGS LIMITEDbeneficial owner
Susan Mary Stonebeneficial owner
Raymond Sydney Stonebeneficial owner
DUVAL SECURITY LIMITEDbeneficial owner
S SECURITY LIMITEDbeneficial owner
STALWART SECURITY SERVICES LIMITEDbeneficial owner
DUVAL FM LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…