---
title: "Borrell - Michael Simon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9240ffeb-b720-568a-a62d-8248c14ba46b
json: https://whiteintel.dev/api/public/dossier/9240ffeb-b720-568a-a62d-8248c14ba46b
identifier: icij:icijol-80040376
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Borrell - Michael Simon

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-80040376`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9240ffeb-b720-568a-a62d-8248c14ba46b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9240ffeb-b720-568a-a62d-8248c14ba46b  

## Ownership & control

### Holdings / subsidiaries

- **Total SCP Limited** (chairman of) — https://whiteintel.dev/entity/8ae8ffe6-33b7-5cc4-8e6d-f6f0d00852ec
- **Total SCP Limited** (director of) — https://whiteintel.dev/entity/8ae8ffe6-33b7-5cc4-8e6d-f6f0d00852ec
- **TOTAL (BTC) LIMITED** (chairman of) — https://whiteintel.dev/entity/49a76cdd-c692-5d75-81d7-69ff204ee64f
- **TOTAL (BTC) LIMITED** (director of) — https://whiteintel.dev/entity/49a76cdd-c692-5d75-81d7-69ff204ee64f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80040376

## 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 **Borrell - Michael Simon** — https://whiteintel.dev/entity/9240ffeb-b720-568a-a62d-8248c14ba46b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Borrell - Michael Simon**. Human view: https://whiteintel.dev/entity/9240ffeb-b720-568a-a62d-8248c14ba46b · Structured JSON: https://whiteintel.dev/api/public/dossier/9240ffeb-b720-568a-a62d-8248c14ba46b._

_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"._