---
title: "Simmons - Colleen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0684577f-c420-5c75-912c-f67db2b60daa
json: https://whiteintel.dev/api/public/dossier/0684577f-c420-5c75-912c-f67db2b60daa
identifier: icij:icijol-80038308
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Simmons - Colleen

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80038308`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0684577f-c420-5c75-912c-f67db2b60daa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0684577f-c420-5c75-912c-f67db2b60daa  

## Ownership & control

### Holdings / subsidiaries

- **Forum Funds (Bermuda), Ltd.** (secretary of) — https://whiteintel.dev/entity/4159b7ab-efb8-557a-b36d-2ea52e12946a
- **Associated Bulk Carriers (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/43dbfa0e-ae1a-5200-998d-3056d7013d0b
- **ING Barings Global Leveraged Equity Plan Ltd.** (secretary of) — https://whiteintel.dev/entity/2136cbeb-46d2-5b07-bd26-4203c745d209
- **High Sierra Limited** (secretary of) — https://whiteintel.dev/entity/43f035ee-0b95-5f24-97fc-5e2a25781a0d
- **Welch Entrepreneurial Fund, Ltd.** (secretary of) — https://whiteintel.dev/entity/1b1f411e-0903-506c-ae96-7fa4495cbd95
- **WCP Life Sciences Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/ddabc528-db7f-5821-907c-c3b7250c2440
- **Blackthorn Fund, Ltd.** (secretary of) — https://whiteintel.dev/entity/4c333022-4048-58c6-9992-58ce0e3f821c
- **The Independent Fund Limited** (secretary of) — https://whiteintel.dev/entity/85375237-19f6-5940-abc8-c35b47154ca3
- **Welch Technology Fund, Ltd.** (secretary of) — https://whiteintel.dev/entity/cbee7182-7fe0-5987-9302-1b9661c2fc64
- **Nias Futures Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/03776358-884f-5516-8c5b-bcae4ec43b5d
- **ADG Absolute Diversified Growth Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/eae44d47-f1ab-5a9c-a11f-8e947ae559c1
- **Centum CO2 Fund Ltd.** (is signatory for) — https://whiteintel.dev/entity/ec220f17-0725-5a71-9e28-d90ffd5ec247

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038308

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Simmons - Colleen** — https://whiteintel.dev/entity/0684577f-c420-5c75-912c-f67db2b60daa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simmons - Colleen**. Human view: https://whiteintel.dev/entity/0684577f-c420-5c75-912c-f67db2b60daa · Structured JSON: https://whiteintel.dev/api/public/dossier/0684577f-c420-5c75-912c-f67db2b60daa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._