---
title: "Mike Simovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89c4a3a5-9edf-5acd-b4da-99d5748de4d4
json: https://whiteintel.dev/api/public/dossier/89c4a3a5-9edf-5acd-b4da-99d5748de4d4
identifier: icij:icijol-42690
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mike Simovich

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-42690`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89c4a3a5-9edf-5acd-b4da-99d5748de4d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89c4a3a5-9edf-5acd-b4da-99d5748de4d4  

## Ownership & control

### Holdings / subsidiaries

- **Sino Pacific Trust** (beneficiary of) — https://whiteintel.dev/entity/f591296e-9c84-5d7d-a706-e2c99ee560fd
- **MSIM Trust** (beneficiary of) — https://whiteintel.dev/entity/5fc9a16d-4aea-5133-90c1-f5f526b1c54b
- **MSIM Trust** (trust settlor of) — https://whiteintel.dev/entity/5fc9a16d-4aea-5133-90c1-f5f526b1c54b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42690

## 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 **Mike Simovich** — https://whiteintel.dev/entity/89c4a3a5-9edf-5acd-b4da-99d5748de4d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mike Simovich**. Human view: https://whiteintel.dev/entity/89c4a3a5-9edf-5acd-b4da-99d5748de4d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/89c4a3a5-9edf-5acd-b4da-99d5748de4d4._

_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"._