---
title: "Simkana Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ef075ad-0afd-5b82-9c0e-b238f0cf63cb
json: https://whiteintel.dev/api/public/dossier/7ef075ad-0afd-5b82-9c0e-b238f0cf63cb
identifier: icij:icijol-82006336
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Simkana Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006336`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ef075ad-0afd-5b82-9c0e-b238f0cf63cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ef075ad-0afd-5b82-9c0e-b238f0cf63cb  

## Ownership & control

### Owners / controllers

- **GLENCORE FINANCE (BERMUDA) LTD.** (shareholder of) — https://whiteintel.dev/entity/7a40ec5c-d301-5dab-99fd-3e417e8d7f40
- **DAMILA HOLDING S.A.S.** (shareholder of) — https://whiteintel.dev/entity/8894d014-795f-5d6e-9f87-b2364ce8b14b
- **Prolag AG** (shareholder of) — https://whiteintel.dev/entity/c2cdbc96-bc32-5b64-9aa7-8f4d675c4a2e
- **Xstrata Coal South America Ltd** (shareholder of) — https://whiteintel.dev/entity/c4a745f2-f6d2-5fa7-8af0-594101f45041

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

A **23-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)

**9** 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/82006336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simkana Limited**. Human view: https://whiteintel.dev/entity/7ef075ad-0afd-5b82-9c0e-b238f0cf63cb · Structured JSON: https://whiteintel.dev/api/public/dossier/7ef075ad-0afd-5b82-9c0e-b238f0cf63cb._

_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"._