---
title: "Michael Simon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ea26092-e895-5136-a045-8f3ac2dffc04
json: https://whiteintel.dev/api/public/dossier/1ea26092-e895-5136-a045-8f3ac2dffc04
identifier: oo-person:GB-COH-PER-10576985-a1wdA5XfWfrBf0Fl7SFPdVKT99Y
jurisdiction: BE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Simon

**Type:** Person  
**Jurisdiction:** BE  
**Identifier:** `oo-person:GB-COH-PER-10576985-a1wdA5XfWfrBf0Fl7SFPdVKT99Y`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ea26092-e895-5136-a045-8f3ac2dffc04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ea26092-e895-5136-a045-8f3ac2dffc04  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/475d9c7e-0690-5a36-9f73-c80ea750684d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/86efab9b-c0d8-4166-b084-1475fb7236e4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/aa52ec0d-4309-5c7e-b5c9-aebf52b82fd5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c7371de1-3dbb-40aa-b8ff-fe33a5b76054)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Michael Simon** — https://whiteintel.dev/entity/1ea26092-e895-5136-a045-8f3ac2dffc04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Simon**. Human view: https://whiteintel.dev/entity/1ea26092-e895-5136-a045-8f3ac2dffc04 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ea26092-e895-5136-a045-8f3ac2dffc04._

_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"._