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

Question 1

Who owns Mr Simon John Kaye?

Accepted Answer

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

Question 2

What is Mr Simon John Kaye's risk level?

Accepted Answer

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

Question 3

Where does Mr Simon John Kaye appear across sources?

Accepted Answer

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

Mr Simon John Kaye

/01Ownership & control

Ownership & control