---
title: "FREDERICK SIMON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bb511c6-2d8b-5de8-a0a8-307b121b1027
json: https://whiteintel.dev/api/public/dossier/1bb511c6-2d8b-5de8-a0a8-307b121b1027
identifier: icij:icijol-56000370
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FREDERICK SIMON

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56000370`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bb511c6-2d8b-5de8-a0a8-307b121b1027  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bb511c6-2d8b-5de8-a0a8-307b121b1027  

## Ownership & control

### Holdings / subsidiaries

- **WEST VIRGINIA MARITIME COMPANY LTD.** (director of) — https://whiteintel.dev/entity/ab143cec-3836-5e39-8842-7ded981304f1
- **KENTUCKY SHIPPING COMPANY LTD** (director of) — https://whiteintel.dev/entity/3a98ca25-4e09-54d5-9b55-68bc78805815

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000370

## 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 **FREDERICK SIMON** — https://whiteintel.dev/entity/1bb511c6-2d8b-5de8-a0a8-307b121b1027 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREDERICK SIMON**. Human view: https://whiteintel.dev/entity/1bb511c6-2d8b-5de8-a0a8-307b121b1027 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bb511c6-2d8b-5de8-a0a8-307b121b1027._

_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"._