---
title: "SIMON RIEHM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5255846-c84d-584e-bb9a-b09a09d011ec
json: https://whiteintel.dev/api/public/dossier/d5255846-c84d-584e-bb9a-b09a09d011ec
identifier: icij:icijol-56089710
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON RIEHM

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56089710`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5255846-c84d-584e-bb9a-b09a09d011ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5255846-c84d-584e-bb9a-b09a09d011ec  

## Ownership & control

### Holdings / subsidiaries

- **BayBets Limited** (director of) — https://whiteintel.dev/entity/50335514-965e-5128-b7a7-cb034802962a
- **BayBets Limited** (legal representative of) — https://whiteintel.dev/entity/50335514-965e-5128-b7a7-cb034802962a
- **NEXTVENTURES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/4f420411-2316-5127-b46e-93cd944b50de
- **NEXTVENTURES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f420411-2316-5127-b46e-93cd944b50de
- **EGNITE LTD** (director of) — https://whiteintel.dev/entity/248b67dd-763a-52a9-884f-5ec4d7e3662a
- **EGNITE LTD** (legal representative of) — https://whiteintel.dev/entity/248b67dd-763a-52a9-884f-5ec4d7e3662a
- **FUM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8359452c-200a-538b-b503-436c6bd6de71
- **FUM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8359452c-200a-538b-b503-436c6bd6de71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089710

## 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 RIEHM** — https://whiteintel.dev/entity/d5255846-c84d-584e-bb9a-b09a09d011ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON RIEHM**. Human view: https://whiteintel.dev/entity/d5255846-c84d-584e-bb9a-b09a09d011ec · Structured JSON: https://whiteintel.dev/api/public/dossier/d5255846-c84d-584e-bb9a-b09a09d011ec._

_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"._