Who owns Mr Simon Peter Sharp?

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

What is Mr Simon Peter Sharp's risk level?

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

Where does Mr Simon Peter Sharp appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Simon Peter Sharp

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Simon Peter Sharp
- CIRCULAI LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

7 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.

CIRCULAI LIMITED

Mr Simon Peter Sharpbeneficial owner
Mr Mukesh Kandabeneficial owner
D J SWALLOW HOLDINGS LIMITEDbeneficial owner
Mr David John Swallowbeneficial owner
Mr David John Swallowbeneficial owner
Mr Mukesh Kandabeneficial owner
D J SWALLOW HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Simon Peter Sharp. 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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