---
title: "SIDIK PINGKY SIMON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61af9a01-71d8-5259-90c7-bc93b2efe95a
json: https://whiteintel.dev/api/public/dossier/61af9a01-71d8-5259-90c7-bc93b2efe95a
identifier: icij:icijol-12222659
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIDIK PINGKY SIMON

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-12222659`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61af9a01-71d8-5259-90c7-bc93b2efe95a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61af9a01-71d8-5259-90c7-bc93b2efe95a  

## Ownership & control

### Holdings / subsidiaries

- **TIMANDRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/efc5daf7-f65d-573e-9b8a-2e82fc676834

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12222659

## 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 **SIDIK PINGKY SIMON** — https://whiteintel.dev/entity/61af9a01-71d8-5259-90c7-bc93b2efe95a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIDIK PINGKY SIMON**. Human view: https://whiteintel.dev/entity/61af9a01-71d8-5259-90c7-bc93b2efe95a · Structured JSON: https://whiteintel.dev/api/public/dossier/61af9a01-71d8-5259-90c7-bc93b2efe95a._

_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"._