Who owns DAVID JONATHAN SIMONS?

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

What is DAVID JONATHAN SIMONS's risk level?

DAVID JONATHAN SIMONS has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID JONATHAN SIMONS appear across sources?

DAVID JONATHAN SIMONS is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DAVID JONATHAN SIMONS

Name: DAVID JONATHAN SIMONS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID JONATHAN SIMONS, Person, CY

DAVID JONATHAN SIMONS — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: CY

/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

DAVID JONATHAN SIMONS
- RKK INDUSTRIAL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LATIDGE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- R.D.S. DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- ALP ALMATY LIMITED· Director· via Cyprus DRCOR
- LAMARBEN HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID JONATHAN SIMONS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAVID JONATHAN SIMONS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAVID JONATHAN SIMONS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALP ALMATY LIMITED
Also holds roles at 1 other company
- ZOULIAN LIMITEDSecretary
●
LAMARBEN HOLDINGS LIMITED
Also holds roles at 1 other company
- ZOULIAN CONSULTANTS LIMITEDSecretary
●
LATIDGE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ZOULIAN LIMITEDSecretary
●
R.D.S. DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- ZOULIAN LIMITEDSecretary
●
RKK INDUSTRIAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- FIDUCIARY DIRECTORS LIMITEDDirector
- FIDUCIARY MANAGEMENT LTDAssistant Secretary
- ZOULIAN LIMITEDSecretary

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns DAVID JONATHAN SIMONS?: No ownership or control links for DAVID JONATHAN SIMONS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID JONATHAN SIMONS's risk level?: DAVID JONATHAN SIMONS has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID JONATHAN SIMONS appear across sources?: DAVID JONATHAN SIMONS is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

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

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