---
title: "Trevor Simmons — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba8d5273-e5d9-5151-8ae8-b3d8eab65657
json: https://whiteintel.dev/api/public/dossier/ba8d5273-e5d9-5151-8ae8-b3d8eab65657
identifier: icij:icijol-43527
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trevor Simmons

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-43527`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba8d5273-e5d9-5151-8ae8-b3d8eab65657  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba8d5273-e5d9-5151-8ae8-b3d8eab65657  

## Ownership & control

### Holdings / subsidiaries

- **FTC Incorporated** (director of) — https://whiteintel.dev/entity/c2891c87-fcca-5582-a9e9-de6bf6beaa72

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43527

## 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 **Trevor Simmons** — https://whiteintel.dev/entity/ba8d5273-e5d9-5151-8ae8-b3d8eab65657 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trevor Simmons**. Human view: https://whiteintel.dev/entity/ba8d5273-e5d9-5151-8ae8-b3d8eab65657 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba8d5273-e5d9-5151-8ae8-b3d8eab65657._

_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"._