---
title: "SIMTON INVESTMENT HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5589638-091d-5bc2-99fd-46e5333b52c2
json: https://whiteintel.dev/api/public/dossier/d5589638-091d-5bc2-99fd-46e5333b52c2
identifier: icij:icijol-10089696
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMTON INVESTMENT HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10089696`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5589638-091d-5bc2-99fd-46e5333b52c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5589638-091d-5bc2-99fd-46e5333b52c2  

## Ownership & control

### Owners / controllers

- **NIGEL HALL** (shareholder of) — https://whiteintel.dev/entity/f95a677e-4cd0-5d72-9052-3cd09c6a798d
- **HENRY ROBERT HALL** (shareholder of) — https://whiteintel.dev/entity/27b840cc-74f2-5010-a171-1bc3c9762254
- **FCM Limited** (shareholder of) — https://whiteintel.dev/entity/aab3a94f-386a-5ef0-9d73-634a61955896
- **Financial Consultants (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/91508f50-6940-56d6-96ff-b90d79a0e18c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10089696

## 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 **SIMTON INVESTMENT HOLDINGS LTD.** — https://whiteintel.dev/entity/d5589638-091d-5bc2-99fd-46e5333b52c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMTON INVESTMENT HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/d5589638-091d-5bc2-99fd-46e5333b52c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5589638-091d-5bc2-99fd-46e5333b52c2._

_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"._