---
title: "SIMAK NOMINEES (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0207bfe-3ba2-5cce-b746-723e27e2ef8f
json: https://whiteintel.dev/api/public/dossier/b0207bfe-3ba2-5cce-b746-723e27e2ef8f
identifier: icij:icijol-240246628
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMAK NOMINEES (BVI) LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240246628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0207bfe-3ba2-5cce-b746-723e27e2ef8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0207bfe-3ba2-5cce-b746-723e27e2ef8f  

## Ownership & control

### Owners / controllers

- **How Wan LEE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/accc2a58-7702-59eb-8a00-7367429716ef

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240246628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMAK NOMINEES (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/b0207bfe-3ba2-5cce-b746-723e27e2ef8f · Structured JSON: https://whiteintel.dev/api/public/dossier/b0207bfe-3ba2-5cce-b746-723e27e2ef8f._

_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"._