---
title: "Simon Lea — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a159aefc-124c-532d-acae-c86f32ec0af3
json: https://whiteintel.dev/api/public/dossier/a159aefc-124c-532d-acae-c86f32ec0af3
identifier: oo-person:GB-COH-PER-16175869-BLhAQeXmv_URGXwNsoahODrs7ak
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Simon Lea

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-16175869-BLhAQeXmv_URGXwNsoahODrs7ak`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a159aefc-124c-532d-acae-c86f32ec0af3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a159aefc-124c-532d-acae-c86f32ec0af3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Simon Lea** — OpenOwnership · `oo-person:GB-COH-PER-05123876-3lfCyXC3-52LJ9iO3cojp2CuaY8` — https://whiteintel.dev/entity/158acb39-27d6-5cf6-be9c-ca4ed3d9ec12
- **Simon Lea** — OpenOwnership · `oo-person:GB-COH-PER-08387958-dHetLkp063WA7diDnH7Kpfk0EP8` — https://whiteintel.dev/entity/dcd20d3a-c47a-5d5d-81cf-d3a585e683c0
- **SIMON LEA** — ICIJ Offshore Leaks · `icij:icijol-56008013` — https://whiteintel.dev/entity/1fe3017e-ace9-5066-82fa-27463f3eaa06
- **Simon Lea** — source · `psc:dHetLkp063WA7diDnH7Kpfk0EP8` — https://whiteintel.dev/entity/fe5a6252-6d74-404d-980d-ebc8dac7dab7
- **Simon Lea** — source · `psc:3lfCyXC3-52LJ9iO3cojp2CuaY8` — https://whiteintel.dev/entity/180d23ec-f9b5-449e-9ba7-0ff59f1bf22d
- **Simon Lea** — OpenOwnership · `oo-person:GB-COH-PER-11129461-RU2b9ifpCY8vJA7gm6VoDRF56oo` — https://whiteintel.dev/entity/236c10a3-bc98-5cc5-8534-8e6033f52d4b
- **Simon Lea** — OpenOwnership · `oo-person:GB-COH-PER-03410460-5hf7PnKU0YtXCo6g0lCp2L0E0po` — https://whiteintel.dev/entity/ab6d10d5-668a-52f6-a8b5-aae21bb66016
- **Simon Lea** — source · `psc:RU2b9ifpCY8vJA7gm6VoDRF56oo` — https://whiteintel.dev/entity/b19b90cf-3f1e-4f91-8268-a3d210666a60
- **Simon Lea** — source · `psc:BLhAQeXmv_URGXwNsoahODrs7ak` — https://whiteintel.dev/entity/c12b4c47-40bb-41f5-b09f-efe2f755e2d5
- **Simon Lea** — source · `psc:5hf7PnKU0YtXCo6g0lCp2L0E0po` — https://whiteintel.dev/entity/c164e869-413f-4615-89ee-1aab1af319b2
- **Simon Lea** — OpenOwnership · `oo-person:GB-COH-PER-06202668-IFvYCyrJ1OVHjMzbZ__v8joM5LY` — https://whiteintel.dev/entity/c645155d-076b-53bb-bb3a-8b38d51531df
- **Simon Lea** — source · `psc:IFvYCyrJ1OVHjMzbZ__v8joM5LY` — https://whiteintel.dev/entity/c698fa96-5224-4916-9859-83fbee66a323

## Ownership & control

### Holdings / subsidiaries

- **GTA CIVILS TRUSTEE LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c493d05-1653-5096-ac22-9a6940b36c24

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Lea** — https://whiteintel.dev/entity/a159aefc-124c-532d-acae-c86f32ec0af3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simon Lea**. Human view: https://whiteintel.dev/entity/a159aefc-124c-532d-acae-c86f32ec0af3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a159aefc-124c-532d-acae-c86f32ec0af3._

_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"._