---
title: "SIMON CHARLES COUSIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d2b05cf-0848-5ccc-b986-ce8006005847
json: https://whiteintel.dev/api/public/dossier/3d2b05cf-0848-5ccc-b986-ce8006005847
identifier: icij:icijol-56043889
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON CHARLES COUSIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043889`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d2b05cf-0848-5ccc-b986-ce8006005847  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d2b05cf-0848-5ccc-b986-ce8006005847  

## Ownership & control

### Holdings / subsidiaries

- **ASTERIONTECH LIMITED** (director of) — https://whiteintel.dev/entity/be2f0fd8-7111-59cc-bf00-7e64c64bdfba
- **ASTERIONTECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/be2f0fd8-7111-59cc-bf00-7e64c64bdfba
- **ASTERIONTECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/be2f0fd8-7111-59cc-bf00-7e64c64bdfba
- **LUMOSLINK LTD** (director of) — https://whiteintel.dev/entity/a9ccf56d-d891-54a0-a50e-d1f7cb6c54ec
- **LUMOSLINK LTD** (legal representative of) — https://whiteintel.dev/entity/a9ccf56d-d891-54a0-a50e-d1f7cb6c54ec
- **LUMOSLINK LTD** (shareholder of) — https://whiteintel.dev/entity/a9ccf56d-d891-54a0-a50e-d1f7cb6c54ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043889

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON CHARLES COUSIN**. Human view: https://whiteintel.dev/entity/3d2b05cf-0848-5ccc-b986-ce8006005847 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d2b05cf-0848-5ccc-b986-ce8006005847._

_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"._