---
title: "SIMON J TURNER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbee403a-1d48-52f6-b23b-2e8ae3da06cd
json: https://whiteintel.dev/api/public/dossier/fbee403a-1d48-52f6-b23b-2e8ae3da06cd
identifier: icij:icijol-56025130
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON J TURNER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025130`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbee403a-1d48-52f6-b23b-2e8ae3da06cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbee403a-1d48-52f6-b23b-2e8ae3da06cd  

## Ownership & control

### Holdings / subsidiaries

- **PT PROJECTS LTD** (director of) — https://whiteintel.dev/entity/603bb2c1-498c-519f-87a8-b6fb07c28668

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON J TURNER**. Human view: https://whiteintel.dev/entity/fbee403a-1d48-52f6-b23b-2e8ae3da06cd · Structured JSON: https://whiteintel.dev/api/public/dossier/fbee403a-1d48-52f6-b23b-2e8ae3da06cd._

_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"._