---
title: "DOROTHY SIMS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91f4d342-524f-5be4-9ca2-9dc7a3251a9b
json: https://whiteintel.dev/api/public/dossier/91f4d342-524f-5be4-9ca2-9dc7a3251a9b
identifier: icij:icijol-56025251
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOROTHY SIMS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025251`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91f4d342-524f-5be4-9ca2-9dc7a3251a9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91f4d342-524f-5be4-9ca2-9dc7a3251a9b  

## Ownership & control

### Holdings / subsidiaries

- **NETWORK SECURITY ARCHITECTS LIMITED** (director of) — https://whiteintel.dev/entity/e4f60770-f0d5-5cfe-adab-1fe93d60284d
- **NETWORK SECURITY ARCHITECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4f60770-f0d5-5cfe-adab-1fe93d60284d
- **NETWORK SECURITY ARCHITECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e4f60770-f0d5-5cfe-adab-1fe93d60284d
- **NETWORK SECURITY ARCHITECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4f60770-f0d5-5cfe-adab-1fe93d60284d
- **SKIRON HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/ee5d5e8f-c9f1-5f2b-bb2a-c4d8139c014f
- **SKIRON HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee5d5e8f-c9f1-5f2b-bb2a-c4d8139c014f
- **SKIRON HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/ee5d5e8f-c9f1-5f2b-bb2a-c4d8139c014f
- **ICUBE+ (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0485860e-5ec8-550c-a545-13f51a85a2fe
- **ICUBE+ (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0485860e-5ec8-550c-a545-13f51a85a2fe
- **ICUBE+ (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/0485860e-5ec8-550c-a545-13f51a85a2fe
- **CON.NEXO' LIMITED** (director of) — https://whiteintel.dev/entity/2e766106-a875-50e3-beea-6ec007c6fafb
- **CON.NEXO' LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e766106-a875-50e3-beea-6ec007c6fafb

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025251

## 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 **DOROTHY SIMS** — https://whiteintel.dev/entity/91f4d342-524f-5be4-9ca2-9dc7a3251a9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOROTHY SIMS**. Human view: https://whiteintel.dev/entity/91f4d342-524f-5be4-9ca2-9dc7a3251a9b · Structured JSON: https://whiteintel.dev/api/public/dossier/91f4d342-524f-5be4-9ca2-9dc7a3251a9b._

_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"._