Who owns Mr Simon Whale?

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

What is Mr Simon Whale's risk level?

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

Where does Mr Simon Whale appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Simon Whale

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Simon Whale
- BURTON PRIDE C.I.C.· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 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.

BURTON PRIDE C.I.C.

Mr Issac Timminsbeneficial owner
Mr Simon Whalebeneficial owner
Mr Isaac Timminsbeneficial owner

Community intel

Crowd leads · unverified

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