---
title: "Mr Simon Mathew Neil Davies — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46f8a9f5-b4ee-4dc5-91a6-4bc5364e6118
json: https://whiteintel.dev/api/public/dossier/46f8a9f5-b4ee-4dc5-91a6-4bc5364e6118
identifier: psc:sgnJ66MSlf3EdU7SZd4Wi4_s2qE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Simon Mathew Neil Davies

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:sgnJ66MSlf3EdU7SZd4Wi4_s2qE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46f8a9f5-b4ee-4dc5-91a6-4bc5364e6118  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46f8a9f5-b4ee-4dc5-91a6-4bc5364e6118  

## Ownership & control

### Holdings / subsidiaries

- **RAPTURE FD LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea2ad37b-e6f0-53a0-be01-75c888723b03

## 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 **Mr Simon Mathew Neil Davies** — https://whiteintel.dev/entity/46f8a9f5-b4ee-4dc5-91a6-4bc5364e6118 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Simon Mathew Neil Davies**. Human view: https://whiteintel.dev/entity/46f8a9f5-b4ee-4dc5-91a6-4bc5364e6118 · Structured JSON: https://whiteintel.dev/api/public/dossier/46f8a9f5-b4ee-4dc5-91a6-4bc5364e6118._

_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"._