---
title: "Kardous - Sima — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bc2b629-1762-5701-ad81-d51339cf0aef
json: https://whiteintel.dev/api/public/dossier/0bc2b629-1762-5701-ad81-d51339cf0aef
identifier: icij:icijol-80085048
jurisdiction: KW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kardous - Sima

**Type:** Organization  
**Jurisdiction:** KW  
**Identifier:** `icij:icijol-80085048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bc2b629-1762-5701-ad81-d51339cf0aef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bc2b629-1762-5701-ad81-d51339cf0aef  

## Ownership & control

### Holdings / subsidiaries

- **Big Group Limited** (shareholder of) — https://whiteintel.dev/entity/a6e226b1-7ede-53f4-b882-fd3ca29a3ed6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80085048

## 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 **Kardous - Sima** — https://whiteintel.dev/entity/0bc2b629-1762-5701-ad81-d51339cf0aef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kardous - Sima**. Human view: https://whiteintel.dev/entity/0bc2b629-1762-5701-ad81-d51339cf0aef · Structured JSON: https://whiteintel.dev/api/public/dossier/0bc2b629-1762-5701-ad81-d51339cf0aef._

_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"._