---
title: "SIMEONE RACCAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b4b60cb-411b-5746-92b0-2abc900287ce
json: https://whiteintel.dev/api/public/dossier/3b4b60cb-411b-5746-92b0-2abc900287ce
identifier: icij:icijol-12163535
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMEONE RACCAH

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-12163535`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b4b60cb-411b-5746-92b0-2abc900287ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b4b60cb-411b-5746-92b0-2abc900287ce  

## Ownership & control

### Holdings / subsidiaries

- **NEWCOURT ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/caa956bb-abed-556c-93f4-42a78204c4b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12163535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMEONE RACCAH**. Human view: https://whiteintel.dev/entity/3b4b60cb-411b-5746-92b0-2abc900287ce · Structured JSON: https://whiteintel.dev/api/public/dossier/3b4b60cb-411b-5746-92b0-2abc900287ce._

_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"._