---
title: "HEADLEY ANTHONY SIMON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26793d67-2810-5df0-a0cd-bf79fbdfd509
json: https://whiteintel.dev/api/public/dossier/26793d67-2810-5df0-a0cd-bf79fbdfd509
identifier: icij:icijol-110112349
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEADLEY ANTHONY SIMON

**Type:** Organization  
**Identifier:** `icij:icijol-110112349`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/26793d67-2810-5df0-a0cd-bf79fbdfd509  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26793d67-2810-5df0-a0cd-bf79fbdfd509  

## Ownership & control

### Holdings / subsidiaries

- **G I C ENTERPRISES LTD.** (director of) — https://whiteintel.dev/entity/c547e2a9-9dac-50f3-a78e-624ad313fa31

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110112349

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEADLEY ANTHONY SIMON**. Human view: https://whiteintel.dev/entity/26793d67-2810-5df0-a0cd-bf79fbdfd509 · Structured JSON: https://whiteintel.dev/api/public/dossier/26793d67-2810-5df0-a0cd-bf79fbdfd509._

_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"._