---
title: "SIMON PETER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fdb2028-fa6d-5c0d-a22f-5d3ed1a94cc5
json: https://whiteintel.dev/api/public/dossier/5fdb2028-fa6d-5c0d-a22f-5d3ed1a94cc5
identifier: icij:icijol-240132727
jurisdiction: HU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMON PETER

**Type:** Organization  
**Jurisdiction:** HU  
**Identifier:** `icij:icijol-240132727`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fdb2028-fa6d-5c0d-a22f-5d3ed1a94cc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fdb2028-fa6d-5c0d-a22f-5d3ed1a94cc5  

## Ownership & control

### Holdings / subsidiaries

- **LUXURY HOME HOLDING LTD** (Beneficial Owner) — https://whiteintel.dev/entity/2bf08260-b429-53fd-94ff-16fcf8d673f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240132727

## 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 **SIMON PETER** — https://whiteintel.dev/entity/5fdb2028-fa6d-5c0d-a22f-5d3ed1a94cc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON PETER**. Human view: https://whiteintel.dev/entity/5fdb2028-fa6d-5c0d-a22f-5d3ed1a94cc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fdb2028-fa6d-5c0d-a22f-5d3ed1a94cc5._

_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"._