Name: Mr Simon David Penn — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Simon David Penn, Person, GB

Question 1

Who owns Mr Simon David Penn?

Accepted Answer

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

Question 2

What is Mr Simon David Penn's risk level?

Accepted Answer

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

Question 3

Where does Mr Simon David Penn appear across sources?

Accepted Answer

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

Mr Simon David Penn

/01Ownership & control

Ownership & control