---
title: "SIMON LIMITED. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d70bbfd-7b13-5013-b5bb-a1301a9507e2
json: https://whiteintel.dev/api/public/dossier/4d70bbfd-7b13-5013-b5bb-a1301a9507e2
identifier: icij:icijol-55083421
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON LIMITED.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55083421`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d70bbfd-7b13-5013-b5bb-a1301a9507e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d70bbfd-7b13-5013-b5bb-a1301a9507e2  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55083421

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON LIMITED.**. Human view: https://whiteintel.dev/entity/4d70bbfd-7b13-5013-b5bb-a1301a9507e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d70bbfd-7b13-5013-b5bb-a1301a9507e2._

_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"._