---
title: "Simon Ward — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b03583cc-a059-5bd2-a1c2-0841faf464bd
json: https://whiteintel.dev/api/public/dossier/b03583cc-a059-5bd2-a1c2-0841faf464bd
identifier: oo-person:GB-COH-PER-12038664-S7BOnQnzHkHBGg2KUXAtMuVdIHo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Simon Ward

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12038664-S7BOnQnzHkHBGg2KUXAtMuVdIHo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b03583cc-a059-5bd2-a1c2-0841faf464bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b03583cc-a059-5bd2-a1c2-0841faf464bd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Simon Ward** — OpenOwnership · `oo-person:GB-COH-PER-11215727-Q79fPaFB4RkgxiriE8ZSJZPjn2I` — https://whiteintel.dev/entity/132ff1ac-82ad-5a05-8746-b80cc360ee87
- **Simon Ward** — OpenOwnership · `oo-person:GB-COH-PER-14396439-oS6qyrAHRoXnNB3Rrv3l5KgKa18` — https://whiteintel.dev/entity/9db8b4f1-2805-5c40-8986-cd312eb84384
- **Simon Ward** — source · `psc:JwQtES7cPBlFr6iS6QoPSqb_JHs` — https://whiteintel.dev/entity/6881a8d2-a737-4a54-8551-e249cf4eb089
- **Simon Ward** — source · `psc:Rq9mK7_6C8jW5gYGr3R0eSLvxEg` — https://whiteintel.dev/entity/39928bbc-14aa-4708-adea-c23e8d471477
- **Simon Ward** — source · `psc:StDAVaupqN-HEc5cR2bOeRs973s` — https://whiteintel.dev/entity/7e32a81d-8a57-4e0b-b401-90acf6e0f021
- **Simon Ward** — source · `psc:-pRGCU_a8CyfZxSysXxBo6C9Doc` — https://whiteintel.dev/entity/1d543649-d966-42e6-b1b7-c878556e441a
- **Simon Ward** — OpenOwnership · `oo-person:GB-COH-PER-11848696-JwQtES7cPBlFr6iS6QoPSqb_JHs` — https://whiteintel.dev/entity/2269ddbd-410c-563f-8115-dd9e33771b50
- **Simon Ward** — OpenOwnership · `oo-person:GB-COH-PER-10293322-StDAVaupqN-HEc5cR2bOeRs973s` — https://whiteintel.dev/entity/3a7de153-dad3-502f-9c6c-ac9adbd0afa1
- **Simon Ward** — source · `psc:B9rXq6l4JRzuEIwFPtjIrkT4br4` — https://whiteintel.dev/entity/405759b3-d59f-4b96-a44f-d8d455a17da0
- **Simon Ward** — OpenOwnership · `oo-person:GB-COH-PER-04453568-Rq9mK7_6C8jW5gYGr3R0eSLvxEg` — https://whiteintel.dev/entity/78320280-408d-58d6-ab99-dfb90946e04b
- **Simon Ward** — source · `psc:Q79fPaFB4RkgxiriE8ZSJZPjn2I` — https://whiteintel.dev/entity/8989f6e8-400f-420d-9803-0ed5b039f5d4
- **Simon Ward** — OpenOwnership · `oo-person:GB-COH-PER-12800996--pRGCU_a8CyfZxSysXxBo6C9Doc` — https://whiteintel.dev/entity/9cd00346-5454-5406-a72d-822430cc7c3e
- **Simon Ward** — OpenOwnership · `oo-person:GB-COH-PER-10282856-B9rXq6l4JRzuEIwFPtjIrkT4br4` — https://whiteintel.dev/entity/a3a9f9d5-7216-540b-9e51-b11a4af83044
- **Simon Ward** — source · `psc:oS6qyrAHRoXnNB3Rrv3l5KgKa18` — https://whiteintel.dev/entity/b32b3183-064d-48a0-bfe9-df8a9edc7732
- **Simon Ward** — source · `psc:5FKD6yk2qLo_qFhCDxpHY2D0M0U` — https://whiteintel.dev/entity/b4d1001b-680c-4368-b7a8-d76473ba47d4
- **Simon Ward** — OpenOwnership · `oo:GB-COH-13052551` — https://whiteintel.dev/entity/e2835dca-ebfa-5d80-9746-ecd7056188fc
- **Simon Ward** — wikidata_pep · `wd:Q105285240` — https://whiteintel.dev/entity/8c0c336a-3ee8-5ac6-bd26-99d8bb307ce2

## Ownership & control

### Holdings / subsidiaries

- **CONSTANTIA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5543bb49-2617-55bf-904a-84454ea20bba

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8c0c336a-3ee8-5ac6-bd26-99d8bb307ce2)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Ward** — https://whiteintel.dev/entity/b03583cc-a059-5bd2-a1c2-0841faf464bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simon Ward**. Human view: https://whiteintel.dev/entity/b03583cc-a059-5bd2-a1c2-0841faf464bd · Structured JSON: https://whiteintel.dev/api/public/dossier/b03583cc-a059-5bd2-a1c2-0841faf464bd._

_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"._