---
title: "SIMON JAMES WARREN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dee53e0-a68f-50a7-9e18-4e2475303d76
json: https://whiteintel.dev/api/public/dossier/7dee53e0-a68f-50a7-9e18-4e2475303d76
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SIMON JAMES WARREN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7dee53e0-a68f-50a7-9e18-4e2475303d76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dee53e0-a68f-50a7-9e18-4e2475303d76  

## Ownership & control

### Holdings / subsidiaries

- **S.M SIMPLY MOBILE PHONES (CY) LIMITED** (Director) — https://whiteintel.dev/entity/d01e26ef-552c-5320-be2a-035e50e1e665
- **D.R.S. DREAM AUTOS LIMITED** (Secretary) — https://whiteintel.dev/entity/ea8993b7-adb8-5968-a473-77da715d0f70

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIMON JAMES WARREN** — https://whiteintel.dev/entity/7dee53e0-a68f-50a7-9e18-4e2475303d76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON JAMES WARREN**. Human view: https://whiteintel.dev/entity/7dee53e0-a68f-50a7-9e18-4e2475303d76 · Structured JSON: https://whiteintel.dev/api/public/dossier/7dee53e0-a68f-50a7-9e18-4e2475303d76._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._