---
title: "KOHL SIMEON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf197ac2-d27b-5459-adef-3e1cd51016df
json: https://whiteintel.dev/api/public/dossier/cf197ac2-d27b-5459-adef-3e1cd51016df
identifier: sec:0001703807
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KOHL SIMEON

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001703807`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf197ac2-d27b-5459-adef-3e1cd51016df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf197ac2-d27b-5459-adef-3e1cd51016df  

## Ownership & control

### Holdings / subsidiaries

- **PERFORMANT FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/424d4220-958a-5166-b51f-e79c19b1dbc3
- **PERFORMANT FINANCIAL CORP** (director) — https://whiteintel.dev/entity/424d4220-958a-5166-b51f-e79c19b1dbc3

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOHL SIMEON**. Human view: https://whiteintel.dev/entity/cf197ac2-d27b-5459-adef-3e1cd51016df · Structured JSON: https://whiteintel.dev/api/public/dossier/cf197ac2-d27b-5459-adef-3e1cd51016df._

_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"._