---
title: "SIMANT TRADE CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f66da082-a08d-5182-8b58-5caae2ccb3fc
json: https://whiteintel.dev/api/public/dossier/f66da082-a08d-5182-8b58-5caae2ccb3fc
identifier: icij:icijol-55075602
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMANT TRADE CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075602`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f66da082-a08d-5182-8b58-5caae2ccb3fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f66da082-a08d-5182-8b58-5caae2ccb3fc  

## Ownership & control

### Owners / controllers

- **SYMEON KOTSOU** (shareholder of) — https://whiteintel.dev/entity/e46c49bb-407f-5306-ac71-3190f242ab2a
- **ANTONIOS BALAKAS** (shareholder of) — https://whiteintel.dev/entity/5dbc289a-60a8-5b42-8246-995b5695efd1

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55075602

## 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 **SIMANT TRADE CO LTD** — https://whiteintel.dev/entity/f66da082-a08d-5182-8b58-5caae2ccb3fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMANT TRADE CO LTD**. Human view: https://whiteintel.dev/entity/f66da082-a08d-5182-8b58-5caae2ccb3fc · Structured JSON: https://whiteintel.dev/api/public/dossier/f66da082-a08d-5182-8b58-5caae2ccb3fc._

_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"._