---
title: "SIMONE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7078cbfd-4e7f-58d7-9a35-71571a1011fd
json: https://whiteintel.dev/api/public/dossier/7078cbfd-4e7f-58d7-9a35-71571a1011fd
identifier: icij:icijol-55027670
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMONE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027670`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7078cbfd-4e7f-58d7-9a35-71571a1011fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7078cbfd-4e7f-58d7-9a35-71571a1011fd  

## Ownership & control

### Owners / controllers

- **HEATHER ISHBEL COLEMAN** (shareholder of) — https://whiteintel.dev/entity/c56625ba-424e-536f-bf04-5d011fe5c865
- **MARTIN ANDREW COLEMAN** (shareholder of) — https://whiteintel.dev/entity/0c6cdccf-62a0-5ec6-954c-ba9f43f3d7c9

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55027670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/7078cbfd-4e7f-58d7-9a35-71571a1011fd · Structured JSON: https://whiteintel.dev/api/public/dossier/7078cbfd-4e7f-58d7-9a35-71571a1011fd._

_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"._