---
title: "SIMON WILLIAM MACKENZIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f118d04f-8e43-5946-bb4c-e7729c788370
json: https://whiteintel.dev/api/public/dossier/f118d04f-8e43-5946-bb4c-e7729c788370
identifier: icij:icijol-56057007
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMON WILLIAM MACKENZIES

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56057007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f118d04f-8e43-5946-bb4c-e7729c788370  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f118d04f-8e43-5946-bb4c-e7729c788370  

## Ownership & control

### Holdings / subsidiaries

- **BABCOCK MALTA LIMITED** (director of) — https://whiteintel.dev/entity/97fe4f74-3e25-510b-8764-397275849648

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057007

## 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 WILLIAM MACKENZIES** — https://whiteintel.dev/entity/f118d04f-8e43-5946-bb4c-e7729c788370 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON WILLIAM MACKENZIES**. Human view: https://whiteintel.dev/entity/f118d04f-8e43-5946-bb4c-e7729c788370 · Structured JSON: https://whiteintel.dev/api/public/dossier/f118d04f-8e43-5946-bb4c-e7729c788370._

_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"._