---
title: "SIMON LICARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74796ab8-68c2-5371-b73f-a05bcb74f300
json: https://whiteintel.dev/api/public/dossier/74796ab8-68c2-5371-b73f-a05bcb74f300
identifier: icij:icijol-56039201
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON LICARI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039201`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74796ab8-68c2-5371-b73f-a05bcb74f300  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74796ab8-68c2-5371-b73f-a05bcb74f300  

## Ownership & control

### Holdings / subsidiaries

- **SIAMO NOVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/77024160-2d0c-5137-85b2-23537b4a716a
- **J.L. TOBACCO CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/32d6452f-f2dc-53cc-94dd-ee4909c2f92e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039201

## 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 LICARI** — https://whiteintel.dev/entity/74796ab8-68c2-5371-b73f-a05bcb74f300 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON LICARI**. Human view: https://whiteintel.dev/entity/74796ab8-68c2-5371-b73f-a05bcb74f300 · Structured JSON: https://whiteintel.dev/api/public/dossier/74796ab8-68c2-5371-b73f-a05bcb74f300._

_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"._