---
title: "ROBERT SIMON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/839a53d6-ce65-53da-8cd9-46b6a2eb1088
json: https://whiteintel.dev/api/public/dossier/839a53d6-ce65-53da-8cd9-46b6a2eb1088
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ROBERT SIMON

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/839a53d6-ce65-53da-8cd9-46b6a2eb1088  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/839a53d6-ce65-53da-8cd9-46b6a2eb1088  

## Ownership & control

### Holdings / subsidiaries

- **GEOMANT HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/24b2dc1b-94cd-54f9-a517-68fe8775dbaa
- **JAZAMA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/0e184fc5-20cd-559c-ae88-690bb671d858

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/45094829-80ad-4833-9d64-4bbf26d9e5ca)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ROBERT SIMON** — https://whiteintel.dev/entity/839a53d6-ce65-53da-8cd9-46b6a2eb1088 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT SIMON**. Human view: https://whiteintel.dev/entity/839a53d6-ce65-53da-8cd9-46b6a2eb1088 · Structured JSON: https://whiteintel.dev/api/public/dossier/839a53d6-ce65-53da-8cd9-46b6a2eb1088._

_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"._