---
title: "SIMON SOLER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a51e5418-d6fb-52e1-ae3b-87dde5eeb506
json: https://whiteintel.dev/api/public/dossier/a51e5418-d6fb-52e1-ae3b-87dde5eeb506
identifier: icij:icijol-56036836
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON SOLER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036836`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a51e5418-d6fb-52e1-ae3b-87dde5eeb506  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a51e5418-d6fb-52e1-ae3b-87dde5eeb506  

## Ownership & control

### Holdings / subsidiaries

- **J.S.T. TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e0df11d3-75b4-5092-83bc-e73c4c8013e7
- **RELOS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5eefec56-6bd7-5bbd-bb29-90c4974d2f00
- **SAFETY AND SECURITY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/308a52d7-897c-54df-b729-24065332b45c
- **SAFETY AND SECURITY MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/308a52d7-897c-54df-b729-24065332b45c
- **SAFETY AND SECURITY MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/308a52d7-897c-54df-b729-24065332b45c
- **SAFETY AND SECURITY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/308a52d7-897c-54df-b729-24065332b45c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036836

## 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 SOLER** — https://whiteintel.dev/entity/a51e5418-d6fb-52e1-ae3b-87dde5eeb506 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON SOLER**. Human view: https://whiteintel.dev/entity/a51e5418-d6fb-52e1-ae3b-87dde5eeb506 · Structured JSON: https://whiteintel.dev/api/public/dossier/a51e5418-d6fb-52e1-ae3b-87dde5eeb506._

_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"._