---
title: "Gifford - Simon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82d061c4-7dae-527b-bbbc-9452d2ff39ff
json: https://whiteintel.dev/api/public/dossier/82d061c4-7dae-527b-bbbc-9452d2ff39ff
identifier: icij:icijol-80069641
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gifford - Simon

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80069641`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82d061c4-7dae-527b-bbbc-9452d2ff39ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82d061c4-7dae-527b-bbbc-9452d2ff39ff  

## Ownership & control

### Holdings / subsidiaries

- **TATE & LYLE MANAGEMENT & FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/a5acf189-10df-58fe-b8da-147e44f2bbea
- **TATE & LYLE MANAGEMENT & FINANCE LIMITED** (president of) — https://whiteintel.dev/entity/a5acf189-10df-58fe-b8da-147e44f2bbea
- **Astaxanthin Partners Ltd.** (director of) — https://whiteintel.dev/entity/3dd3390d-f8b5-55e6-ad09-e4113360787a
- **Tate & Lyle Reinsurance Ltd.** (director of) — https://whiteintel.dev/entity/d8a6ab9a-de3e-51ba-8f64-d1cce8c9093c
- **Tate & Lyle Reinsurance Ltd.** (president of) — https://whiteintel.dev/entity/d8a6ab9a-de3e-51ba-8f64-d1cce8c9093c
- **SEAWAY INSURANCE LTD.** (director of) — https://whiteintel.dev/entity/c40e8b99-b2c2-5ebb-8598-12f731f5a92a
- **SEAWAY INSURANCE LTD.** (president of) — https://whiteintel.dev/entity/c40e8b99-b2c2-5ebb-8598-12f731f5a92a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80069641

## 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 **Gifford - Simon** — https://whiteintel.dev/entity/82d061c4-7dae-527b-bbbc-9452d2ff39ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gifford - Simon**. Human view: https://whiteintel.dev/entity/82d061c4-7dae-527b-bbbc-9452d2ff39ff · Structured JSON: https://whiteintel.dev/api/public/dossier/82d061c4-7dae-527b-bbbc-9452d2ff39ff._

_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"._