---
title: "TAL SIMCHONY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f1e0bc9-3db9-59dc-82b0-79987e08028f
json: https://whiteintel.dev/api/public/dossier/4f1e0bc9-3db9-59dc-82b0-79987e08028f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TAL SIMCHONY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4f1e0bc9-3db9-59dc-82b0-79987e08028f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f1e0bc9-3db9-59dc-82b0-79987e08028f  

## Ownership & control

### Holdings / subsidiaries

- **RAGAMUFFIN TRADING** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/1a585803-43ab-53d3-a249-9906ea7276c6
- **COLIN MILLER COMMUNICATIONS** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/3d173e94-97b5-5173-a618-598cf0d0308b
- **ΣΧΟΛΗ ΧΟΡΟΥ ΜΑΜΠΟ** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/e5139b60-e6c8-519d-9f8b-01ad12281ebb

## 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 **TAL SIMCHONY** — https://whiteintel.dev/entity/4f1e0bc9-3db9-59dc-82b0-79987e08028f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAL SIMCHONY**. Human view: https://whiteintel.dev/entity/4f1e0bc9-3db9-59dc-82b0-79987e08028f · Structured JSON: https://whiteintel.dev/api/public/dossier/4f1e0bc9-3db9-59dc-82b0-79987e08028f._

_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"._