Who owns Simon Allan Savident?

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

What is Simon Allan Savident's risk level?

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

Where does Simon Allan Savident appear across sources?

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

LIVE · CORPUS

PersonLow

Simon Allan Savident

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

Simon Allan Savident — UK person (oo-person:GB-COH-PER-OE017088-eFMePRVDCGgFKe4fOXV2-pNzP94). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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

Simon Allan Savident
- ORBITUS NOMINEES (GUERNSEY) LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Simon Allan Savident — 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 Simon Allan Savident is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on Simon Allan Savident is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
ORBITUS NOMINEES (GUERNSEY) LIMITED
Also holds roles at 3 other companies
- Stephen Perry Le Raybeneficial owner
- Christopher Jonathan De Putronbeneficial owner
- Mark De La Ruebeneficial owner

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

/04

Common questions

Who owns Simon Allan Savident?: No ownership or control links for Simon Allan Savident are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Simon Allan Savident's risk level?: WhiteIntel flags Simon Allan Savident as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Simon Allan Savident appear across sources?: Simon Allan Savident is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…