---
title: "SIMONA ORTANSA BOSTAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e38d4e6-e9a4-5013-acf2-3bb155394330
json: https://whiteintel.dev/api/public/dossier/5e38d4e6-e9a4-5013-acf2-3bb155394330
identifier: icij:icijol-56050662
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMONA ORTANSA BOSTAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050662`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e38d4e6-e9a4-5013-acf2-3bb155394330  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e38d4e6-e9a4-5013-acf2-3bb155394330  

## Ownership & control

### Holdings / subsidiaries

- **Simka Consulting Limited** (director of) — https://whiteintel.dev/entity/a2f4c3fe-5010-5868-bcf3-db32e3da21c1
- **Simka Consulting Limited** (legal representative of) — https://whiteintel.dev/entity/a2f4c3fe-5010-5868-bcf3-db32e3da21c1
- **Simka Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/a2f4c3fe-5010-5868-bcf3-db32e3da21c1
- **BAHISGO LIMITED** (director of) — https://whiteintel.dev/entity/cafbba36-4fde-51e8-bd56-218d67ddd74c
- **BAHISGO LIMITED** (legal representative of) — https://whiteintel.dev/entity/cafbba36-4fde-51e8-bd56-218d67ddd74c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050662

## 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 **SIMONA ORTANSA BOSTAN** — https://whiteintel.dev/entity/5e38d4e6-e9a4-5013-acf2-3bb155394330 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONA ORTANSA BOSTAN**. Human view: https://whiteintel.dev/entity/5e38d4e6-e9a4-5013-acf2-3bb155394330 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e38d4e6-e9a4-5013-acf2-3bb155394330._

_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"._