---
title: "Simone Capucine Saunders — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8e28e32-347d-5436-881e-cd3e26fa8def
json: https://whiteintel.dev/api/public/dossier/c8e28e32-347d-5436-881e-cd3e26fa8def
identifier: icij:icijol-113749
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Simone Capucine Saunders

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-113749`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8e28e32-347d-5436-881e-cd3e26fa8def  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8e28e32-347d-5436-881e-cd3e26fa8def  

## Ownership & control

### Holdings / subsidiaries

- **GAITE INVESTMENT PTE LTD** (director of) — https://whiteintel.dev/entity/bbbd76fa-58be-5771-89e7-01f1a03bdd2d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/113749

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simone Capucine Saunders**. Human view: https://whiteintel.dev/entity/c8e28e32-347d-5436-881e-cd3e26fa8def · Structured JSON: https://whiteintel.dev/api/public/dossier/c8e28e32-347d-5436-881e-cd3e26fa8def._

_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"._