---
title: "SIMON NABIL ROUHANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35fc0656-62c6-50a1-b00e-a81ae895a463
json: https://whiteintel.dev/api/public/dossier/35fc0656-62c6-50a1-b00e-a81ae895a463
identifier: icij:icijol-56090088
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMON NABIL ROUHANY

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56090088`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35fc0656-62c6-50a1-b00e-a81ae895a463  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35fc0656-62c6-50a1-b00e-a81ae895a463  

## Ownership & control

### Holdings / subsidiaries

- **Eurolots Exports Limited** (director of) — https://whiteintel.dev/entity/cc1671d2-41b9-51d0-99f4-b8541d26b4a6
- **Eurolots Exports Limited** (legal representative of) — https://whiteintel.dev/entity/cc1671d2-41b9-51d0-99f4-b8541d26b4a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090088

## 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 **SIMON NABIL ROUHANY** — https://whiteintel.dev/entity/35fc0656-62c6-50a1-b00e-a81ae895a463 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON NABIL ROUHANY**. Human view: https://whiteintel.dev/entity/35fc0656-62c6-50a1-b00e-a81ae895a463 · Structured JSON: https://whiteintel.dev/api/public/dossier/35fc0656-62c6-50a1-b00e-a81ae895a463._

_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"._