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SIMON PAUL PRIDHAM

SIMON PAUL PRIDHAM — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md
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
Jurisdiction
CY
/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 PAUL PRIDHAM
    • ICE FASHIONS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR

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

Explore CY coverage
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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 PAUL PRIDHAM 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.

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

/04

Common questions

Who owns SIMON PAUL PRIDHAM?
No ownership or control links for SIMON PAUL PRIDHAM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIMON PAUL PRIDHAM's risk level?
SIMON PAUL PRIDHAM has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMON PAUL PRIDHAM appear across sources?
SIMON PAUL PRIDHAM is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMON PAUL PRIDHAM. 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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