---
title: "SIMpl Capital Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96e99cdf-ebcd-5893-b361-c57d047fc3e8
json: https://whiteintel.dev/api/public/dossier/96e99cdf-ebcd-5893-b361-c57d047fc3e8
identifier: icij:icijol-55062699
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMpl Capital Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062699`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96e99cdf-ebcd-5893-b361-c57d047fc3e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96e99cdf-ebcd-5893-b361-c57d047fc3e8  

## Ownership & control

### Owners / controllers

- **CONVIVIUM CAPITAL SARL** (shareholder of) — https://whiteintel.dev/entity/f3e92f00-66fe-565a-a692-95ca7597178e
- **CEVAT GOKHAN GULLER** (shareholder of) — https://whiteintel.dev/entity/7e61d0bf-c74a-560f-aaad-9b22f6ecc036

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062699

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMpl Capital Ltd**. Human view: https://whiteintel.dev/entity/96e99cdf-ebcd-5893-b361-c57d047fc3e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/96e99cdf-ebcd-5893-b361-c57d047fc3e8._

_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"._