---
title: "SIMON CARALISA M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a151160c-5fa3-523f-8553-9faa8f6dea2c
json: https://whiteintel.dev/api/public/dossier/a151160c-5fa3-523f-8553-9faa8f6dea2c
identifier: sec:0001298465
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMON CARALISA M

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001298465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a151160c-5fa3-523f-8553-9faa8f6dea2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a151160c-5fa3-523f-8553-9faa8f6dea2c  

## Ownership & control

### Holdings / subsidiaries

- **SNB BANCSHARES INC** (director) — https://whiteintel.dev/entity/a0d695d0-e83d-54d4-adfe-4197770642a1
- **SNB BANCSHARES INC** (officer) — https://whiteintel.dev/entity/a0d695d0-e83d-54d4-adfe-4197770642a1
- **SNB BANCSHARES INC** (tenpercentowner) — https://whiteintel.dev/entity/a0d695d0-e83d-54d4-adfe-4197770642a1

## 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 CARALISA M** — https://whiteintel.dev/entity/a151160c-5fa3-523f-8553-9faa8f6dea2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON CARALISA M**. Human view: https://whiteintel.dev/entity/a151160c-5fa3-523f-8553-9faa8f6dea2c · Structured JSON: https://whiteintel.dev/api/public/dossier/a151160c-5fa3-523f-8553-9faa8f6dea2c._

_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"._