---
title: "Simmons - Graham D — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e49fc7c-688c-539b-ba1e-ff30581e0091
json: https://whiteintel.dev/api/public/dossier/5e49fc7c-688c-539b-ba1e-ff30581e0091
identifier: icij:icijol-80124819
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Simmons - Graham D

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80124819`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e49fc7c-688c-539b-ba1e-ff30581e0091  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e49fc7c-688c-539b-ba1e-ff30581e0091  

## Ownership & control

### Holdings / subsidiaries

- **Jafer Limited** (director of) — https://whiteintel.dev/entity/26618e48-83e0-58ba-b03f-ad1d1df4b710
- **Sea Stars Company Limited** (director of) — https://whiteintel.dev/entity/a3d8906f-a3e2-5894-9702-6157ccbcd033
- **Sea Stars Company Limited** (is signatory for) — https://whiteintel.dev/entity/a3d8906f-a3e2-5894-9702-6157ccbcd033
- **TELLIN (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/53295b18-b23e-5319-b128-053a847da090
- **Cedarwood Limited** (director of) — https://whiteintel.dev/entity/85b65f2e-8544-535d-8b14-490606809098
- **BB Company Limited** (director of) — https://whiteintel.dev/entity/d3f80179-124e-50b9-9bca-26dbc0f9bb57
- **Consul International Corporation Limited** (director of) — https://whiteintel.dev/entity/adeca2a8-67bc-57e4-ae09-0c33dd2ee8d2
- **Baygrape Limited** (director of) — https://whiteintel.dev/entity/6b159e0c-022a-5565-b814-2ad7bbf800d4
- **Baygrape Limited** (president of) — https://whiteintel.dev/entity/6b159e0c-022a-5565-b814-2ad7bbf800d4
- **Yanbal International Corp. Ltd.** (director of) — https://whiteintel.dev/entity/43738f20-9d91-525d-895b-cfc480381c14
- **Sea Moss Enterprises Limited** (director of) — https://whiteintel.dev/entity/ba65cbb0-aa92-5bcb-a68b-5606b6ff77bb
- **Belmer Limited** (director of) — https://whiteintel.dev/entity/b374e2e7-c18c-5ae5-b2f2-3188b2189ab5
- **Belmer Limited** (president of) — https://whiteintel.dev/entity/b374e2e7-c18c-5ae5-b2f2-3188b2189ab5
- **Jewelry International Limited** (director of) — https://whiteintel.dev/entity/ec2051e6-2d92-5e3e-8412-14c09d2cb14d
- **Jewelry International Limited** (president of) — https://whiteintel.dev/entity/ec2051e6-2d92-5e3e-8412-14c09d2cb14d
- **Albertina Limited** (director of) — https://whiteintel.dev/entity/02bcb82a-7f51-5386-89f7-d23993d0cc82
- **Swisscore Limited** (director of) — https://whiteintel.dev/entity/fe77c5b6-450c-5702-b4de-c31cad1504e1
- **Swisscore Limited** (president of) — https://whiteintel.dev/entity/fe77c5b6-450c-5702-b4de-c31cad1504e1
- **Datamark International (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/eb51b9b1-cdee-5915-8d28-ec244be0e346
- **B.A. Holdings Limited** (secretary of) — https://whiteintel.dev/entity/cb650ada-34e1-5bbc-8515-c4e58474b81b
- **Calpac Holding Company Ltd.** (secretary of) — https://whiteintel.dev/entity/3b2b2e68-ca56-5992-ab7b-8f527a43c612
- **Calpac Insurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/5a57c7c7-d100-5dbc-ab20-affe34343a27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80124819

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simmons - Graham D**. Human view: https://whiteintel.dev/entity/5e49fc7c-688c-539b-ba1e-ff30581e0091 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e49fc7c-688c-539b-ba1e-ff30581e0091._

_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"._