---
title: "HOLDING SIMON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ccb933f-dde6-5eae-b8fe-1fa67f03ca42
json: https://whiteintel.dev/api/public/dossier/8ccb933f-dde6-5eae-b8fe-1fa67f03ca42
identifier: lei:96950052M1WPW2P03871
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLDING SIMON

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:96950052M1WPW2P03871`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ccb933f-dde6-5eae-b8fe-1fa67f03ca42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ccb933f-dde6-5eae-b8fe-1fa67f03ca42  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V9QP`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HOLDING SIMON** — sirene · `fr-siren:839867017` — https://whiteintel.dev/entity/d119fd79-d8c6-5170-a103-4c5fe34e6499
- **HOLDING SIMON** — sirene · `fr-siren:918034018` — https://whiteintel.dev/entity/b0ea55c3-206a-5c4c-b3f6-0d53b640c308
- **HOLDING SIMON** — sirene · `fr-siren:749915864` — https://whiteintel.dev/entity/051852de-0c26-5207-ad11-46c4d6de08eb
- **HOLDING SIMON** — sirene · `fr-siren:801874769` — https://whiteintel.dev/entity/070c1c6c-6ba2-5d29-9ba1-5925564d654f
- **HOLDING SIMON** — sirene · `fr-siren:309867851` — https://whiteintel.dev/entity/3bc2a4be-f3f0-52c9-b813-eee90ee4ab8d
- **HOLDING SIMON** — sirene · `fr-siren:884746173` — https://whiteintel.dev/entity/465ffa1c-a253-58aa-bf98-3d99be521877
- **HOLDING SIMON** — sirene · `fr-siren:517665329` — https://whiteintel.dev/entity/505124f5-9de2-5a66-90eb-3204775c036f
- **HOLDING SIMON** — sirene · `fr-siren:789828001` — https://whiteintel.dev/entity/7438e544-b103-58b5-905e-0a3a117a3564
- **HOLDING SIMON** — sirene · `fr-siren:913963294` — https://whiteintel.dev/entity/ceee7be9-0499-5890-8eae-45ebfdace699
- **HOLDING SIMON** — sirene · `fr-siren:948140165` — https://whiteintel.dev/entity/f2b93c13-be13-556d-b6bb-5797771e79a4
- **HOLDING SIMON** — sirene · `fr-siren:984601997` — https://whiteintel.dev/entity/648e28b5-5772-592d-8927-cfcabffc69cf

## Provenance

- GLEIF — https://search.gleif.org/#/record/96950052M1WPW2P03871

## 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 **HOLDING SIMON** — https://whiteintel.dev/entity/8ccb933f-dde6-5eae-b8fe-1fa67f03ca42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLDING SIMON**. Human view: https://whiteintel.dev/entity/8ccb933f-dde6-5eae-b8fe-1fa67f03ca42 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ccb933f-dde6-5eae-b8fe-1fa67f03ca42._

_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"._