Who owns Mr Simon Eric Pennells?

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

What is Mr Simon Eric Pennells's risk level?

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

Where does Mr Simon Eric Pennells appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Simon Eric Pennells

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Simon Eric Pennells controls or directs 1 company (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

Mr Simon Eric Pennells
- CITIZENAID LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

11 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.

CITIZENAID LIMITED

Dr Timothy John Hodgettsbeneficial owner
CLEARSTONE HOLDINGS LIMITEDbeneficial owner
Mr Simon Eric Pennellsbeneficial owner
Brigadier Timothy Hodgettsbeneficial owner
Professor Keith Macdonald Porterbeneficial owner
Clearstone Holding Limitedbeneficial owner
Dr Timothy John Hodgettsbeneficial owner
Mr Andrew Leslie James Thurgoodbeneficial owner
Professor Keith Macdonald Porterbeneficial owner
CITIZENAIDbeneficial owner
Dr Timothy John Hodgettsbeneficial owner

Community intel

Crowd leads · unverified

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

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