---
title: "SIMHOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e45d84c-c09a-5367-87eb-bb9677dbced9
json: https://whiteintel.dev/api/public/dossier/5e45d84c-c09a-5367-87eb-bb9677dbced9
identifier: icij:icijol-56007682
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMHOLDCO LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56007682`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e45d84c-c09a-5367-87eb-bb9677dbced9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e45d84c-c09a-5367-87eb-bb9677dbced9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SIMHOLDCO LIMITED** — GLEIF · `lei:21380019J2CROTQ1SL35` — https://whiteintel.dev/entity/1e590c2e-d301-54ed-a4a9-17738e688498

## Ownership & control

### Holdings / subsidiaries

- **SIMALTACO LIMITED** (shareholder of) — https://whiteintel.dev/entity/149370e5-e6b1-586e-b98a-7e815de64fde

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007682

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMHOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/5e45d84c-c09a-5367-87eb-bb9677dbced9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e45d84c-c09a-5367-87eb-bb9677dbced9._

_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"._