---
title: "Treacy - Simon Joseph — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2efd458-9a4f-5793-89a3-1ef4b9fd77b7
json: https://whiteintel.dev/api/public/dossier/f2efd458-9a4f-5793-89a3-1ef4b9fd77b7
identifier: icij:icijol-80136942
jurisdiction: JP
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Treacy - Simon Joseph

**Type:** Organization  
**Jurisdiction:** JP  
**Identifier:** `icij:icijol-80136942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2efd458-9a4f-5793-89a3-1ef4b9fd77b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2efd458-9a4f-5793-89a3-1ef4b9fd77b7  

## Ownership & control

### Holdings / subsidiaries

- **MGPA Limited** (director of) — https://whiteintel.dev/entity/f02b93bb-5b1a-5f0c-ba6a-b054dc94f1c5
- **MGPA Limited** (shareholder of) — https://whiteintel.dev/entity/f02b93bb-5b1a-5f0c-ba6a-b054dc94f1c5
- **MGPA (Exec) Limited** (director of) — https://whiteintel.dev/entity/aff91252-0a00-55eb-a9f9-ff9978a91352

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80136942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Treacy - Simon Joseph**. Human view: https://whiteintel.dev/entity/f2efd458-9a4f-5793-89a3-1ef4b9fd77b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2efd458-9a4f-5793-89a3-1ef4b9fd77b7._

_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"._