---
title: "SIMON PETER AGACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e236a3ac-937d-5c9d-9631-a77798e09928
json: https://whiteintel.dev/api/public/dossier/e236a3ac-937d-5c9d-9631-a77798e09928
identifier: icij:icijol-240044908
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMON PETER AGACE

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-240044908`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e236a3ac-937d-5c9d-9631-a77798e09928  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e236a3ac-937d-5c9d-9631-a77798e09928  

## Ownership & control

### Holdings / subsidiaries

- **MERCHANT CHARTER LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/6fbfe8e1-cf75-5b20-ad7e-d23816bd61f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240044908

## 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 **SIMON PETER AGACE** — https://whiteintel.dev/entity/e236a3ac-937d-5c9d-9631-a77798e09928 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON PETER AGACE**. Human view: https://whiteintel.dev/entity/e236a3ac-937d-5c9d-9631-a77798e09928 · Structured JSON: https://whiteintel.dev/api/public/dossier/e236a3ac-937d-5c9d-9631-a77798e09928._

_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"._