---
title: "SIMON FLYNN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2dca11d-f457-5ef3-9fae-928de0852d1f
json: https://whiteintel.dev/api/public/dossier/c2dca11d-f457-5ef3-9fae-928de0852d1f
identifier: icij:icijol-56053750
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON FLYNN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053750`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2dca11d-f457-5ef3-9fae-928de0852d1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2dca11d-f457-5ef3-9fae-928de0852d1f  

## Ownership & control

### Holdings / subsidiaries

- **ELECTRA SHIPPING CO LTD ( D 5072 )** (liquidator of) — https://whiteintel.dev/entity/566f3198-a9ca-5ea5-b52d-4771d27be6d5
- **FEDRA SHIPPING CO LTD ( D 5071 )** (liquidator of) — https://whiteintel.dev/entity/4739e1ea-302e-5d70-ae28-005a5a15bafb
- **GIHM LIMITED** (liquidator of) — https://whiteintel.dev/entity/b5280d2e-a321-5b6c-a7cc-339c5a10fb8f
- **GRAFTON (EUROPE) COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/02677336-6bd9-5fe9-967e-3811613cd428
- **PRICEWATERHOUSECOOPERS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/4e2669b8-9836-5472-a086-34ccda75240f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053750

## 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 FLYNN** — https://whiteintel.dev/entity/c2dca11d-f457-5ef3-9fae-928de0852d1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON FLYNN**. Human view: https://whiteintel.dev/entity/c2dca11d-f457-5ef3-9fae-928de0852d1f · Structured JSON: https://whiteintel.dev/api/public/dossier/c2dca11d-f457-5ef3-9fae-928de0852d1f._

_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"._