---
title: "DADA GUILLERMO JOSÉ SIMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/513aca4a-692c-5dd9-8cde-e4be2b2aa0e2
json: https://whiteintel.dev/api/public/dossier/513aca4a-692c-5dd9-8cde-e4be2b2aa0e2
identifier: icij:icijol-110002424
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DADA GUILLERMO JOSÉ SIMAN

**Type:** Organization  
**Identifier:** `icij:icijol-110002424`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/513aca4a-692c-5dd9-8cde-e4be2b2aa0e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/513aca4a-692c-5dd9-8cde-e4be2b2aa0e2  

## Ownership & control

### Holdings / subsidiaries

- **COBALT FINANCIAL SERVICES (BARBADOS) LTD.** (director of) — https://whiteintel.dev/entity/1a429dd9-24b7-56ab-8159-5793fd8b41b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110002424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DADA GUILLERMO JOSÉ SIMAN**. Human view: https://whiteintel.dev/entity/513aca4a-692c-5dd9-8cde-e4be2b2aa0e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/513aca4a-692c-5dd9-8cde-e4be2b2aa0e2._

_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"._