---
title: "RAN SIMON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42d25e6f-a059-5412-8bf6-6dab98338ca3
json: https://whiteintel.dev/api/public/dossier/42d25e6f-a059-5412-8bf6-6dab98338ca3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RAN SIMON

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/42d25e6f-a059-5412-8bf6-6dab98338ca3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42d25e6f-a059-5412-8bf6-6dab98338ca3  

## Ownership & control

### Holdings / subsidiaries

- **ZUNIGA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e9c7d128-6df4-5077-828d-8a9bb22604c0
- **OSAGE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7936a98f-3914-5257-a02a-8bfd7e5bfe71
- **ROUENO CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/613e6996-614a-5b94-9b5d-a0984d1f8d1f
- **LACUS LARIUS CYPRUS LTD** (Director) — https://whiteintel.dev/entity/a9e8bd8c-ac72-56e3-9ae4-fcd8a1397bfa
- **STRINGER SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/82cb1c24-a718-5c5e-8652-340d80ffe70e

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **RAN SIMON** — https://whiteintel.dev/entity/42d25e6f-a059-5412-8bf6-6dab98338ca3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAN SIMON**. Human view: https://whiteintel.dev/entity/42d25e6f-a059-5412-8bf6-6dab98338ca3 · Structured JSON: https://whiteintel.dev/api/public/dossier/42d25e6f-a059-5412-8bf6-6dab98338ca3._

_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"._