---
title: "Cunningham - Simon Potts — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8beeece-4540-5d74-af33-846afb15706a
json: https://whiteintel.dev/api/public/dossier/a8beeece-4540-5d74-af33-846afb15706a
identifier: icij:icijol-80053980
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cunningham - Simon Potts

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80053980`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8beeece-4540-5d74-af33-846afb15706a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8beeece-4540-5d74-af33-846afb15706a  

## Ownership & control

### Holdings / subsidiaries

- **Manx Telecom Plc** (shareholder of) — https://whiteintel.dev/entity/e1ddfc3f-d5af-5898-ba56-fabca510627c
- **Trafford Shareholder Debtco Limited** (shareholder of) — https://whiteintel.dev/entity/4dd2dbd1-9645-5e9e-a9e2-65866b7e9cca
- **Manx Telecom Holdings Limited** (director of) — https://whiteintel.dev/entity/835cf035-3220-5330-81a7-1fd397bde5e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80053980

## 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 **Cunningham - Simon Potts** — https://whiteintel.dev/entity/a8beeece-4540-5d74-af33-846afb15706a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cunningham - Simon Potts**. Human view: https://whiteintel.dev/entity/a8beeece-4540-5d74-af33-846afb15706a · Structured JSON: https://whiteintel.dev/api/public/dossier/a8beeece-4540-5d74-af33-846afb15706a._

_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"._