Who owns Samantha Ann Shorney?

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

What is Samantha Ann Shorney's risk level?

WhiteIntel flags Samantha Ann Shorney as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Samantha Ann Shorney appear across sources?

Samantha Ann Shorney is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Samantha Ann Shorney

Name: Samantha Ann Shorney — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Samantha Ann Shorney, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Samantha Ann Shorney controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Samantha Ann Shorney
- HEPSWELL LTD· beneficial owner100%· 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.

HEPSWELL LTD

Mr Mark Joseph Pascualbeneficial owner
Mr Mark Joseph Pascualbeneficial owner
Samantha Ann Shorneybeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Samantha Ann Shorney. Notes are community-contributed leads, not verified facts.

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