Name: Mr David Simpson Penny — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr David Simpson Penny, Person, GB

Question 1

Who owns Mr David Simpson Penny?

Accepted Answer

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

Question 2

What is Mr David Simpson Penny's risk level?

Accepted Answer

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

Question 3

Where does Mr David Simpson Penny appear across sources?

Accepted Answer

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

Mr David Simpson Penny

/01Ownership & control

Ownership & control