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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

SIMONSEN TRADING LTD.

SIMONSEN TRADING LTD. — Panama company (icij:icijol-10095174). Offshore exposure upstream, UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10095174CompanyPA
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMONSEN TRADING LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SIMONSEN TRADING LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Exposure snapshot

Contributing chain
1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SIMONSEN TRADING LTD.?
In the current sources, SIMONSEN TRADING LTD. is connected to CONSTANT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIMONSEN TRADING LTD.'s risk level?
WhiteIntel flags SIMONSEN TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMONSEN TRADING LTD. appear across sources?
SIMONSEN TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMONSEN TRADING LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIMONSEN TRADING LTD. — nothing is disclosed before that.

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