---
title: "ALICE E. SIMON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dde25db7-1b61-54c8-aee3-cd3ebc89f9ee
json: https://whiteintel.dev/api/public/dossier/dde25db7-1b61-54c8-aee3-cd3ebc89f9ee
identifier: icij:icijol-12053425
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALICE E. SIMON

**Type:** Organization  
**Identifier:** `icij:icijol-12053425`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dde25db7-1b61-54c8-aee3-cd3ebc89f9ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dde25db7-1b61-54c8-aee3-cd3ebc89f9ee  

## Ownership & control

### Holdings / subsidiaries

- **CARMEL DEVELOPMENT INC.** (shareholder of) — https://whiteintel.dev/entity/d3f8f8cd-935d-58b8-a274-081351329467

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12053425

## 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 **ALICE E. SIMON** — https://whiteintel.dev/entity/dde25db7-1b61-54c8-aee3-cd3ebc89f9ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALICE E. SIMON**. Human view: https://whiteintel.dev/entity/dde25db7-1b61-54c8-aee3-cd3ebc89f9ee · Structured JSON: https://whiteintel.dev/api/public/dossier/dde25db7-1b61-54c8-aee3-cd3ebc89f9ee._

_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"._