---
title: "Simmons - Kim O — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71a7ad0d-5eba-5c42-9d60-ed33ba016740
json: https://whiteintel.dev/api/public/dossier/71a7ad0d-5eba-5c42-9d60-ed33ba016740
identifier: icij:icijol-80038309
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Simmons - Kim O

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80038309`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71a7ad0d-5eba-5c42-9d60-ed33ba016740  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71a7ad0d-5eba-5c42-9d60-ed33ba016740  

## Ownership & control

### Holdings / subsidiaries

- **The Belmont Shipping Company Limited** (director of) — https://whiteintel.dev/entity/de843207-e32c-5151-9d94-58229e39981a
- **The Belmont Shipping Company Limited** (president of) — https://whiteintel.dev/entity/de843207-e32c-5151-9d94-58229e39981a
- **FALCONBRIDGE EXPLORATIONS LIMITED** (director of) — https://whiteintel.dev/entity/67d7e5b6-8dcc-58d8-ab14-a2c89f21e913
- **Pittstown Developments Limited** (director of) — https://whiteintel.dev/entity/96f6b3d0-bfd6-546f-84e1-f3ce9a5164e4
- **Pittstown Developments Limited** (vice-president of) — https://whiteintel.dev/entity/96f6b3d0-bfd6-546f-84e1-f3ce9a5164e4
- **Dolphin International Vineyards Limited** (director of) — https://whiteintel.dev/entity/d05a673d-6fbe-577e-8236-d272f8e91a8f
- **Dolphin International Vineyards Limited** (shareholder of) — https://whiteintel.dev/entity/d05a673d-6fbe-577e-8236-d272f8e91a8f
- **Dolphin International Vineyards Limited** (vice-president of) — https://whiteintel.dev/entity/d05a673d-6fbe-577e-8236-d272f8e91a8f
- **International Drilling Fluids Ltd.** (director of) — https://whiteintel.dev/entity/430c8138-5d24-5e81-ba85-ba4b4d543ca7
- **International Drilling Fluids Ltd.** (president of) — https://whiteintel.dev/entity/430c8138-5d24-5e81-ba85-ba4b4d543ca7
- **New Windsor Hotel Company Limited** (director of) — https://whiteintel.dev/entity/bca6d850-b3e2-5b6a-be8b-efe1a5314d58
- **New Windsor Hotel Company Limited** (vice-president of) — https://whiteintel.dev/entity/bca6d850-b3e2-5b6a-be8b-efe1a5314d58

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038309

## 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 **Simmons - Kim O** — https://whiteintel.dev/entity/71a7ad0d-5eba-5c42-9d60-ed33ba016740 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simmons - Kim O**. Human view: https://whiteintel.dev/entity/71a7ad0d-5eba-5c42-9d60-ed33ba016740 · Structured JSON: https://whiteintel.dev/api/public/dossier/71a7ad0d-5eba-5c42-9d60-ed33ba016740._

_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"._