---
title: "MARK SIMIANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2dbb0d-c8e7-5538-99d9-275cd0ef8b98
json: https://whiteintel.dev/api/public/dossier/db2dbb0d-c8e7-5538-99d9-275cd0ef8b98
identifier: icij:icijol-56033906
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK SIMIANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033906`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db2dbb0d-c8e7-5538-99d9-275cd0ef8b98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2dbb0d-c8e7-5538-99d9-275cd0ef8b98  

## Ownership & control

### Holdings / subsidiaries

- **DASHMESH HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/0612cc14-12f1-5a8a-bc58-434575e3e810
- **PASSION 4 HOMES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e2a0b8b-5164-5c78-bae4-6a4e1d5ad4d4
- **PASSION 4 HOMES LIMITED** (secretary of) — https://whiteintel.dev/entity/5e2a0b8b-5164-5c78-bae4-6a4e1d5ad4d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK SIMIANA**. Human view: https://whiteintel.dev/entity/db2dbb0d-c8e7-5538-99d9-275cd0ef8b98 · Structured JSON: https://whiteintel.dev/api/public/dossier/db2dbb0d-c8e7-5538-99d9-275cd0ef8b98._

_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"._