---
title: "Simmons - Colette — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38d6aaec-9fe7-5b97-877c-31288b0dcaff
json: https://whiteintel.dev/api/public/dossier/38d6aaec-9fe7-5b97-877c-31288b0dcaff
identifier: icij:icijol-80124808
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Simmons - Colette

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80124808`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38d6aaec-9fe7-5b97-877c-31288b0dcaff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38d6aaec-9fe7-5b97-877c-31288b0dcaff  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Services (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0
- **BB Company Limited** (is signatory for) — https://whiteintel.dev/entity/d3f80179-124e-50b9-9bca-26dbc0f9bb57
- **IPI Ltd.** (secretary of) — https://whiteintel.dev/entity/05f9fd53-f26d-594b-9138-f317471e276b
- **DCNYP Ltd.** (secretary of) — https://whiteintel.dev/entity/1b66651b-0c4b-5bc4-a351-a87a87dc341c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80124808

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simmons - Colette**. Human view: https://whiteintel.dev/entity/38d6aaec-9fe7-5b97-877c-31288b0dcaff · Structured JSON: https://whiteintel.dev/api/public/dossier/38d6aaec-9fe7-5b97-877c-31288b0dcaff._

_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"._