---
title: "DAVIES - Simon Timothy Tudor — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8701095e-2c99-5f37-b388-c0e1c0f4b7bf
json: https://whiteintel.dev/api/public/dossier/8701095e-2c99-5f37-b388-c0e1c0f4b7bf
identifier: icij:icijol-80055100
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVIES - Simon Timothy Tudor

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-80055100`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8701095e-2c99-5f37-b388-c0e1c0f4b7bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8701095e-2c99-5f37-b388-c0e1c0f4b7bf  

## Ownership & control

### Holdings / subsidiaries

- **Aramex Holdings Limited** (director of) — https://whiteintel.dev/entity/81b9b3e1-4dde-5aa7-8d78-45cb525970cb
- **Aramex Holdings Limited** (president of) — https://whiteintel.dev/entity/81b9b3e1-4dde-5aa7-8d78-45cb525970cb
- **Aramex International Limited** (director of) — https://whiteintel.dev/entity/5a854cc0-be3b-5631-ad88-f9bd807ab91e
- **Aramex International Limited** (vice-president of) — https://whiteintel.dev/entity/5a854cc0-be3b-5631-ad88-f9bd807ab91e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055100

## 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 **DAVIES - Simon Timothy Tudor** — https://whiteintel.dev/entity/8701095e-2c99-5f37-b388-c0e1c0f4b7bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIES - Simon Timothy Tudor**. Human view: https://whiteintel.dev/entity/8701095e-2c99-5f37-b388-c0e1c0f4b7bf · Structured JSON: https://whiteintel.dev/api/public/dossier/8701095e-2c99-5f37-b388-c0e1c0f4b7bf._

_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"._