---
title: "SIMO INTERNATIONAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf2c54b3-a9f8-48e3-91df-9d3e889cb13d
json: https://whiteintel.dev/api/public/dossier/bf2c54b3-a9f8-48e3-91df-9d3e889cb13d
jurisdiction: FR
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMO INTERNATIONAL

**Type:** Asset  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf2c54b3-a9f8-48e3-91df-9d3e889cb13d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf2c54b3-a9f8-48e3-91df-9d3e889cb13d  

## Risk signals

- **SANCTIONED** (High): Flagged as sanctioned by OpenSanctions — view the record at the source

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/isin-FR0004038818/

## 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 **SIMO INTERNATIONAL** — https://whiteintel.dev/entity/bf2c54b3-a9f8-48e3-91df-9d3e889cb13d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMO INTERNATIONAL**. Human view: https://whiteintel.dev/entity/bf2c54b3-a9f8-48e3-91df-9d3e889cb13d · Structured JSON: https://whiteintel.dev/api/public/dossier/bf2c54b3-a9f8-48e3-91df-9d3e889cb13d._

_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"._