---
title: "SIMON NEVILL WETTON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97b888e5-c4ea-5089-b6e4-347a66753e34
json: https://whiteintel.dev/api/public/dossier/97b888e5-c4ea-5089-b6e4-347a66753e34
identifier: icij:icijol-56011548
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON NEVILL WETTON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56011548`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97b888e5-c4ea-5089-b6e4-347a66753e34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97b888e5-c4ea-5089-b6e4-347a66753e34  

## Ownership & control

### Holdings / subsidiaries

- **TRC FAMILY ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/fe91bdf7-7d64-5264-a38f-1e6df83c7963
- **TRC FAMILY ENTERTAINMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe91bdf7-7d64-5264-a38f-1e6df83c7963
- **TRC FAMILY ENTERTAINMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/fe91bdf7-7d64-5264-a38f-1e6df83c7963
- **ELYSIUM CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/ee7e3971-13ea-54dd-beb9-5dc69dd26738
- **ELYSIUM CAPITAL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee7e3971-13ea-54dd-beb9-5dc69dd26738
- **ELYSIUM CAPITAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee7e3971-13ea-54dd-beb9-5dc69dd26738
- **LARKFIELD GLOBAL SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/8d1583fa-ae3a-58cc-8ae3-f07a38a3a852
- **LARKFIELD GLOBAL SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d1583fa-ae3a-58cc-8ae3-f07a38a3a852
- **LARKFIELD GLOBAL SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d1583fa-ae3a-58cc-8ae3-f07a38a3a852
- **TRC WORLDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/37ea3907-5296-58d7-b97d-75145a1723d2
- **TRC MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb583ca1-709c-510d-92fd-c7f2df9428a3
- **TRC MUSIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ac9b3a4-e186-56e0-abaf-08c3bb6ad589

…and **2** 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/56011548

## 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 NEVILL WETTON** — https://whiteintel.dev/entity/97b888e5-c4ea-5089-b6e4-347a66753e34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON NEVILL WETTON**. Human view: https://whiteintel.dev/entity/97b888e5-c4ea-5089-b6e4-347a66753e34 · Structured JSON: https://whiteintel.dev/api/public/dossier/97b888e5-c4ea-5089-b6e4-347a66753e34._

_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"._