Who owns Miss Rachel Simpson?

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

What is Miss Rachel Simpson's risk level?

WhiteIntel flags Miss Rachel Simpson as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Miss Rachel Simpson appear across sources?

Miss Rachel Simpson is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Miss Rachel Simpson

Name: Miss Rachel Simpson — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Miss Rachel Simpson, 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

Miss Rachel Simpson controls or directs 1 company (GB).

/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

Miss Rachel Simpson
- I & M C SINK ACCOUNT LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

11 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.

I & M C SINK ACCOUNT LIMITED

Heraa Waheed Talliebeneficial owner
Mrs Renee Schofieldbeneficial owner
Mr Ian Callaghanbeneficial owner
Ms Barbara Flahertybeneficial owner
Mr Matthew Adderlybeneficial owner
Miss Rachel Simpsonbeneficial owner
Heraa Waheed Talliebeneficial owner
Mrs Renee Schofieldbeneficial owner
Mr Ian Callaghanbeneficial owner
Mr Matthew Adderlybeneficial owner
Ms Barbara Flahertybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Miss Rachel Simpson. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…