---
title: "SIME MAGAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34affecd-3e15-521b-8afc-df4f71d86080
json: https://whiteintel.dev/api/public/dossier/34affecd-3e15-521b-8afc-df4f71d86080
identifier: icij:icijol-56016051
jurisdiction: HR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIME MAGAS

**Type:** Organization  
**Jurisdiction:** HR  
**Identifier:** `icij:icijol-56016051`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34affecd-3e15-521b-8afc-df4f71d86080  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34affecd-3e15-521b-8afc-df4f71d86080  

## Ownership & control

### Holdings / subsidiaries

- **FLUMEN MARITIME LTD** (director of) — https://whiteintel.dev/entity/a3912cf7-345c-57f4-b75a-df0fc894842f
- **FLUMEN MARITIME LTD** (legal representative of) — https://whiteintel.dev/entity/a3912cf7-345c-57f4-b75a-df0fc894842f
- **ILIRIA MARITIME LTD.** (director of) — https://whiteintel.dev/entity/4888516b-e4f3-5d10-ac87-d8c672d8b497
- **ILIRIA MARITIME LTD.** (legal representative of) — https://whiteintel.dev/entity/4888516b-e4f3-5d10-ac87-d8c672d8b497

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016051

## 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 **SIME MAGAS** — https://whiteintel.dev/entity/34affecd-3e15-521b-8afc-df4f71d86080 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIME MAGAS**. Human view: https://whiteintel.dev/entity/34affecd-3e15-521b-8afc-df4f71d86080 · Structured JSON: https://whiteintel.dev/api/public/dossier/34affecd-3e15-521b-8afc-df4f71d86080._

_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"._