Name: Mr Simon Sylvester Bennie — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Simon Sylvester Bennie, Person, GB

Question 1

Who owns Mr Simon Sylvester Bennie?

Accepted Answer

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

Question 2

What is Mr Simon Sylvester Bennie's risk level?

Accepted Answer

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

Question 3

Where does Mr Simon Sylvester Bennie appear across sources?

Accepted Answer

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

Mr Simon Sylvester Bennie

/01Ownership & control

Ownership & control