Who owns SIMON FRANCIS WHITE?

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

What is SIMON FRANCIS WHITE's risk level?

SIMON FRANCIS WHITE 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 SIMON FRANCIS WHITE appear across sources?

SIMON FRANCIS WHITE is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SIMON FRANCIS WHITE

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

SIMON FRANCIS WHITE — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

SIMON FRANCIS WHITE
- COGNIZANT TECHNOLOGY SOLUTIONS CYPRUS LIMITED· Director· via Cyprus DRCOR
- WELLWORTH LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON FRANCIS WHITE — 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 SIMON FRANCIS WHITE 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

YOURS NOW · FREE

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 SIMON FRANCIS WHITE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
COGNIZANT TECHNOLOGY SOLUTIONS CYPRUS LIMITED
Also holds roles at 1 other company
- PANDALAW SERVICES LIMITEDSecretary
●
WELLWORTH LIMITED
Also holds roles at 3 other companies
- ILION SECRETARIES LIMITEDSecretary
- ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗDirector
- ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣDirector

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

/04

Common questions

Who owns SIMON FRANCIS WHITE?: No ownership or control links for SIMON FRANCIS WHITE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIMON FRANCIS WHITE's risk level?: SIMON FRANCIS WHITE 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 SIMON FRANCIS WHITE appear across sources?: SIMON FRANCIS WHITE 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 SIMON FRANCIS WHITE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…