---
title: "SIMON CHARLES JEFFS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/914da933-eec0-5894-a7f8-3c359c6f1445
json: https://whiteintel.dev/api/public/dossier/914da933-eec0-5894-a7f8-3c359c6f1445
identifier: icij:icijol-56049977
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMON CHARLES JEFFS

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56049977`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/914da933-eec0-5894-a7f8-3c359c6f1445  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/914da933-eec0-5894-a7f8-3c359c6f1445  

## Ownership & control

### Holdings / subsidiaries

- **LIGHTMAKER LOTTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e43c618-716e-5afa-b833-ad804853805e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049977

## 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 **SIMON CHARLES JEFFS** — https://whiteintel.dev/entity/914da933-eec0-5894-a7f8-3c359c6f1445 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON CHARLES JEFFS**. Human view: https://whiteintel.dev/entity/914da933-eec0-5894-a7f8-3c359c6f1445 · Structured JSON: https://whiteintel.dev/api/public/dossier/914da933-eec0-5894-a7f8-3c359c6f1445._

_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"._