---
title: "Simon Turner — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a1c538f-e637-54dd-b231-7c3a025abda9
json: https://whiteintel.dev/api/public/dossier/2a1c538f-e637-54dd-b231-7c3a025abda9
identifier: oo-person:GB-COH-PER-15186237-Cvw3dqfjgI0VpEj-RpTad68zwtA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Simon Turner

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15186237-Cvw3dqfjgI0VpEj-RpTad68zwtA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a1c538f-e637-54dd-b231-7c3a025abda9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a1c538f-e637-54dd-b231-7c3a025abda9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Simon Turner** — OpenOwnership · `oo-person:GB-COH-PER-12466232-fQU93uFI12sLVDRTkvMBKy3U7aU` — https://whiteintel.dev/entity/3c8f7de5-ae74-5521-9e2b-9703780b93a1
- **Simon TURNER** — opensanctions_crime · `—` — https://whiteintel.dev/entity/28f4275c-1627-42a2-870a-5aaa58fdb5d3
- **Simon Turner** — OpenOwnership · `oo-person:GB-COH-PER-12318460-ER14FiR1p6jhEU2kW4HGLOpjmzc` — https://whiteintel.dev/entity/0e120276-f5b0-50f2-8c13-06d0b1524d84
- **Simon Turner** — source · `psc:fQU93uFI12sLVDRTkvMBKy3U7aU` — https://whiteintel.dev/entity/2c469040-a573-4e40-9f04-721e4953b051
- **Simon Turner** — OpenOwnership · `oo-person:GB-COH-PER-07252100-nmEZPxYIW_YjOlYEiBGgQhDzfnw` — https://whiteintel.dev/entity/3b9de870-1417-58a4-9fdb-1128f6590be6
- **Simon Turner** — OpenOwnership · `oo-person:GB-COH-PER-13415764-DSvtBIAWCpslRnjGPWNV_h2NB_k` — https://whiteintel.dev/entity/69ab1e71-9c41-5c94-8953-6d32d099c809
- **Simon Turner** — source · `psc:ER14FiR1p6jhEU2kW4HGLOpjmzc` — https://whiteintel.dev/entity/77c48184-42d7-4181-b78d-40da8085256e
- **Simon Turner** — source · `psc:xl5F4QEhAosP9AKi9VxBB-SgC9w` — https://whiteintel.dev/entity/8b15f5cb-68ff-4205-b7c1-5288a2ec8a94
- **Simon Turner** — OpenOwnership · `oo-person:GB-COH-PER-15311673-xl5F4QEhAosP9AKi9VxBB-SgC9w` — https://whiteintel.dev/entity/98e02f4c-08b9-5643-b790-0f289dfc818f
- **Simon Turner** — OpenOwnership · `oo-person:GB-COH-PER-11643944-tZ3kbBhSYykdb8Hf3SWk64qesaU` — https://whiteintel.dev/entity/9b338de6-0e2b-585c-9cc4-42fa34000495
- **Simon Turner** — source · `psc:Cvw3dqfjgI0VpEj-RpTad68zwtA` — https://whiteintel.dev/entity/a023b9d8-a26c-4235-8444-c728949fde20
- **Simon Turner** — source · `psc:tZ3kbBhSYykdb8Hf3SWk64qesaU` — https://whiteintel.dev/entity/a1474285-e9b6-4963-8230-cc10b57e987a
- **Simon Turner** — source · `psc:DSvtBIAWCpslRnjGPWNV_h2NB_k` — https://whiteintel.dev/entity/b25f1edd-cb12-4d05-b75e-626395c13056
- **Simon Turner** — source · `psc:nmEZPxYIW_YjOlYEiBGgQhDzfnw` — https://whiteintel.dev/entity/d7e642d1-6c20-4b6f-8e30-f89cea002373
- **Simon Turner** — source · `psc:mbwC8BXdykXLU35KCaZzZGAWyE8` — https://whiteintel.dev/entity/f6b97adc-c46f-4f1e-8c54-63508452d9b6
- **Simon Turner** — OpenOwnership · `oo-person:GB-COH-PER-11703925-mbwC8BXdykXLU35KCaZzZGAWyE8` — https://whiteintel.dev/entity/fe723dff-3350-5c49-a194-8d0157b492f0

## Ownership & control

### Holdings / subsidiaries

- **RIVENHALL GREENHOUSE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/21ecdb0c-887a-57c5-9852-a092b004dcaf

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/28f4275c-1627-42a2-870a-5aaa58fdb5d3)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## 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 **Simon Turner** — https://whiteintel.dev/entity/2a1c538f-e637-54dd-b231-7c3a025abda9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simon Turner**. Human view: https://whiteintel.dev/entity/2a1c538f-e637-54dd-b231-7c3a025abda9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a1c538f-e637-54dd-b231-7c3a025abda9._

_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"._