Who owns Simon James Wale?

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

What is Simon James Wale's risk level?

WhiteIntel flags Simon James Wale as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Simon James Wale appear across sources?

Simon James Wale is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Simon James Wale

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

Simon James Wale — UK person (psc:SO_Cn-kYf2cbIxTeUTPxULEvz9g). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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

Simon James Wale
- WALEY'S DART DAYS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Simon James Wale — 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 James Wale is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB 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 James Wale is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Simon James Wale?: No ownership or control links for Simon James Wale are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Simon James Wale's risk level?: WhiteIntel flags Simon James Wale as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Simon James Wale appear across sources?: Simon James Wale is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Simon James Wale. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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