---
title: "JOHN SIMMONDS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/210c3374-b9f7-5043-ad98-e6dcf921bab3
json: https://whiteintel.dev/api/public/dossier/210c3374-b9f7-5043-ad98-e6dcf921bab3
identifier: icij:icijol-56064693
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN SIMMONDS

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56064693`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/210c3374-b9f7-5043-ad98-e6dcf921bab3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/210c3374-b9f7-5043-ad98-e6dcf921bab3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **John Simmonds** — OpenOwnership · `oo-person:GB-COH-PER-03492028-EUcFrPIOMt5iREWnH0vh_x7dfjU` — https://whiteintel.dev/entity/95e55136-fc02-5d71-a833-a93a199e5b02
- **John Simmonds** — source · `psc:EUcFrPIOMt5iREWnH0vh_x7dfjU` — https://whiteintel.dev/entity/a3ef35b9-0e64-4b8b-8e3f-776ea6cf22a5
- **John Simmonds** — source · `psc:0FDQDTV_2uKMVDLIMbExXYp3bEQ` — https://whiteintel.dev/entity/051a6348-3e70-4ba8-bb64-2000be652c11
- **John Simmonds** — source · `psc:XIkObnONCxbgnF1m6MQlC1CDZS4` — https://whiteintel.dev/entity/10812892-0757-437c-a0bb-24f1c855078e
- **John Simmonds** — source · `psc:u6AL-TCH_KF5Yf0rxwQbOh7sTqE` — https://whiteintel.dev/entity/8929cecd-e827-4d8e-8d29-5421dfeb3a08
- **John Simmonds** — OpenOwnership · `oo-person:GB-COH-PER-12886674-aVTqq8710c_vnxsaDVnFaTUxoOQ` — https://whiteintel.dev/entity/9189de9a-dec0-5a9e-8da3-cf5149c3dad0
- **John Simmonds** — OpenOwnership · `oo-person:GB-COH-PER-06424190-u6AL-TCH_KF5Yf0rxwQbOh7sTqE` — https://whiteintel.dev/entity/cc98a846-d3e5-5a97-93f4-73f33bab15f1
- **John Simmonds** — OpenOwnership · `oo-person:GB-COH-PER-16268911-XIkObnONCxbgnF1m6MQlC1CDZS4` — https://whiteintel.dev/entity/cbf07a15-afeb-5613-8d77-7907507a80b2
- **John Simmonds** — source · `psc:aVTqq8710c_vnxsaDVnFaTUxoOQ` — https://whiteintel.dev/entity/cecc370f-d0fe-41a8-b6f2-ce9ae9f32749

## Ownership & control

### Holdings / subsidiaries

- **BLEVINS FRANKS GAMMA LIMITED** (director of) — https://whiteintel.dev/entity/ebd7f037-6e99-53ec-addd-654ae82d3808
- **BLEVINS FRANKS GAMMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ebd7f037-6e99-53ec-addd-654ae82d3808
- **BLEVINS FRANKS MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c9f6361e-9a41-5db5-b28d-de7900e3e3db
- **BLEVINS FRANKS MALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9f6361e-9a41-5db5-b28d-de7900e3e3db
- **BLEVINS FRANKS TRUSTEES LIMITED** (director of) — https://whiteintel.dev/entity/e0ad2e23-64f5-5074-afad-976ebb317785
- **BLEVINS FRANKS TRUSTEES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0ad2e23-64f5-5074-afad-976ebb317785

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064693

## 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 **JOHN SIMMONDS** — https://whiteintel.dev/entity/210c3374-b9f7-5043-ad98-e6dcf921bab3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN SIMMONDS**. Human view: https://whiteintel.dev/entity/210c3374-b9f7-5043-ad98-e6dcf921bab3 · Structured JSON: https://whiteintel.dev/api/public/dossier/210c3374-b9f7-5043-ad98-e6dcf921bab3._

_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"._