---
title: "Simon David Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd4ae591-2c6c-4579-bfdb-9e17c11ef733
json: https://whiteintel.dev/api/public/dossier/bd4ae591-2c6c-4579-bfdb-9e17c11ef733
identifier: psc:JjIwfHX232qP0nF4eTBBWLjkt7o
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Simon David Moore

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:JjIwfHX232qP0nF4eTBBWLjkt7o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd4ae591-2c6c-4579-bfdb-9e17c11ef733  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd4ae591-2c6c-4579-bfdb-9e17c11ef733  

## Ownership & control

### Holdings / subsidiaries

- **SWAN AT KINGSTON ST MARY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2268026-acd7-4cbf-b8b7-c1ecc03f96b4

## 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 David Moore** — https://whiteintel.dev/entity/bd4ae591-2c6c-4579-bfdb-9e17c11ef733 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simon David Moore**. Human view: https://whiteintel.dev/entity/bd4ae591-2c6c-4579-bfdb-9e17c11ef733 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd4ae591-2c6c-4579-bfdb-9e17c11ef733._

_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"._