---
title: "AVI SIMHON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9683cbc-e85d-5bf0-8863-701225da57bd
json: https://whiteintel.dev/api/public/dossier/d9683cbc-e85d-5bf0-8863-701225da57bd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# AVI SIMHON

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d9683cbc-e85d-5bf0-8863-701225da57bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9683cbc-e85d-5bf0-8863-701225da57bd  

## Ownership & control

### Holdings / subsidiaries

- **SOBOLO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3afc8a91-04d8-584e-b9ec-68fd602195a0
- **ONZE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/2564adc5-df85-5769-814d-bb8cc747d059

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVI SIMHON**. Human view: https://whiteintel.dev/entity/d9683cbc-e85d-5bf0-8863-701225da57bd · Structured JSON: https://whiteintel.dev/api/public/dossier/d9683cbc-e85d-5bf0-8863-701225da57bd._

_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"._