---
title: "Simon Sultan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5431ec9-90db-55d9-8ef7-3aa2b2e0db2c
json: https://whiteintel.dev/api/public/dossier/d5431ec9-90db-55d9-8ef7-3aa2b2e0db2c
identifier: icij:icijol-122431
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Simon Sultan

**Type:** Organization  
**Identifier:** `icij:icijol-122431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5431ec9-90db-55d9-8ef7-3aa2b2e0db2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5431ec9-90db-55d9-8ef7-3aa2b2e0db2c  

## Ownership & control

### Holdings / subsidiaries

- **ASIA DIRECTO LIMITED** (director of) — https://whiteintel.dev/entity/ad6168cc-8c2a-5781-ba65-78fadf1c5632
- **Kosiuko International Limited** (director of) — https://whiteintel.dev/entity/7ca126fa-c599-5f65-b172-c2b89728214a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/122431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simon Sultan**. Human view: https://whiteintel.dev/entity/d5431ec9-90db-55d9-8ef7-3aa2b2e0db2c · Structured JSON: https://whiteintel.dev/api/public/dossier/d5431ec9-90db-55d9-8ef7-3aa2b2e0db2c._

_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"._