---
title: "SIMONDS FARSONS CISK P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23ea2346-09c5-5709-9fc8-a71ef7711247
json: https://whiteintel.dev/api/public/dossier/23ea2346-09c5-5709-9fc8-a71ef7711247
identifier: icij:icijol-55001447
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMONDS FARSONS CISK P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001447`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23ea2346-09c5-5709-9fc8-a71ef7711247  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23ea2346-09c5-5709-9fc8-a71ef7711247  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SIMONDS FARSONS CISK P.L.C.** — GLEIF · `lei:213800X6EBTSVRJUMI71` — https://whiteintel.dev/entity/337f0e72-8e3f-5617-b78c-62209b4b8eda
- **SIMONDS FARSONS CISK P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-56078293` — https://whiteintel.dev/entity/02304786-9a73-5462-af6e-5544fc728a93

## Ownership & control

### Owners / controllers

- **SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE** (shareholder of) — https://whiteintel.dev/entity/a6bdacd8-6123-58eb-a22b-9d12012a8a57

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55001447

## 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 **SIMONDS FARSONS CISK P.L.C.** — https://whiteintel.dev/entity/23ea2346-09c5-5709-9fc8-a71ef7711247 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONDS FARSONS CISK P.L.C.**. Human view: https://whiteintel.dev/entity/23ea2346-09c5-5709-9fc8-a71ef7711247 · Structured JSON: https://whiteintel.dev/api/public/dossier/23ea2346-09c5-5709-9fc8-a71ef7711247._

_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"._