Who owns Mrs Philomena Eileen Simons?

No ownership or control links for Mrs Philomena Eileen Simons are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Philomena Eileen Simons's risk level?

WhiteIntel flags Mrs Philomena Eileen Simons as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Philomena Eileen Simons appear across sources?

Mrs Philomena Eileen Simons is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Mrs Philomena Eileen Simons

Name: Mrs Philomena Eileen Simons — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Philomena Eileen Simons, Person, IE

LowPersonIE

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: IE

/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

Mrs Philomena Eileen Simons
- BEST TASTES OF SUFFOLK LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mrs Philomena Eileen Simons — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mrs Philomena Eileen Simons is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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BEST TASTES OF SUFFOLK LIMITED
Also holds roles at 3 other companies
- Mr Christopher John Simonsbeneficial owner
- HAYWARD INVESTMENT HOLDINGS LIMITEDbeneficial owner
- Mrs Philomena Eileen Simonsbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Philomena Eileen Simons. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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