---
title: "IVM 023 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47b7cf47-1522-5ece-a616-fa7ff3d8a73a
json: https://whiteintel.dev/api/public/dossier/47b7cf47-1522-5ece-a616-fa7ff3d8a73a
identifier: icij:icijol-82021089
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVM 023

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82021089`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47b7cf47-1522-5ece-a616-fa7ff3d8a73a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47b7cf47-1522-5ece-a616-fa7ff3d8a73a  

## Ownership & control

### Owners / controllers

- **The Simpson Purpose Trust** (beneficial owner of) — https://whiteintel.dev/entity/8fcf44f1-09f5-56d5-8fb1-81bc8ef3454f
- **The Simpson Purpose Trust** (shareholder of) — https://whiteintel.dev/entity/8fcf44f1-09f5-56d5-8fb1-81bc8ef3454f
- **ANS Limited** (shareholder of) — https://whiteintel.dev/entity/325bf5c1-8dd6-51cc-9c68-dfb07183e176

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82021089

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVM 023**. Human view: https://whiteintel.dev/entity/47b7cf47-1522-5ece-a616-fa7ff3d8a73a · Structured JSON: https://whiteintel.dev/api/public/dossier/47b7cf47-1522-5ece-a616-fa7ff3d8a73a._

_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"._