Who owns Mr Simon Sugar?

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

What is Mr Simon Sugar's risk level?

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

Where does Mr Simon Sugar appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Simon Sugar

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

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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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 Sugar 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 Sugar
- CITIVEST LIMITED· beneficial owner75%· via OpenOwnership

/03

Directorship network

13 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.

CITIVEST LIMITED

SS TRADING HOLDINGS LIMITEDbeneficial owner
CITIHOLD LIMITEDbeneficial owner
CITIVEST PROPERTIES LIMITEDbeneficial owner
CITIVIEW PROPERTIES LIMITEDbeneficial owner
CITIVEST SHIRLEY LIMITEDbeneficial owner
CITIVEST TL LIMITEDbeneficial owner
VEST PROP LIMITEDbeneficial owner
CITIVEST PROPERTIES LIMITEDbeneficial owner
CITIVIEW PROPERTIES LIMITEDbeneficial owner
CITIHOLD LIMITEDbeneficial owner
CITIVEST SHIRLEY LIMITEDbeneficial owner
Mr Simon Sugarbeneficial owner
SS TRADING HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Simon Sugar. 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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