---
title: "KUKES SIMON G — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f442ab2-cb29-5fd6-8b00-5769ee565b5a
json: https://whiteintel.dev/api/public/dossier/7f442ab2-cb29-5fd6-8b00-5769ee565b5a
identifier: sec:0001222390
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KUKES SIMON G

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001222390`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f442ab2-cb29-5fd6-8b00-5769ee565b5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f442ab2-cb29-5fd6-8b00-5769ee565b5a  

## Ownership & control

### Holdings / subsidiaries

- **PEDEVCO CORP** (10% owner) — https://whiteintel.dev/entity/478acc79-32cd-5d76-ba5f-2083fa43ae99
- **PEDEVCO CORP** (tenpercentowner) — https://whiteintel.dev/entity/478acc79-32cd-5d76-ba5f-2083fa43ae99
- **PEDEVCO CORP** (officer) — https://whiteintel.dev/entity/478acc79-32cd-5d76-ba5f-2083fa43ae99
- **PEDEVCO CORP** (director) — https://whiteintel.dev/entity/478acc79-32cd-5d76-ba5f-2083fa43ae99

## 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 **KUKES SIMON G** — https://whiteintel.dev/entity/7f442ab2-cb29-5fd6-8b00-5769ee565b5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUKES SIMON G**. Human view: https://whiteintel.dev/entity/7f442ab2-cb29-5fd6-8b00-5769ee565b5a · Structured JSON: https://whiteintel.dev/api/public/dossier/7f442ab2-cb29-5fd6-8b00-5769ee565b5a._

_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"._