---
title: "SIMONE KROK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc0e969e-589f-5995-95e0-b1e832872e93
json: https://whiteintel.dev/api/public/dossier/fc0e969e-589f-5995-95e0-b1e832872e93
identifier: icij:icijol-56011706
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMONE KROK

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56011706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc0e969e-589f-5995-95e0-b1e832872e93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc0e969e-589f-5995-95e0-b1e832872e93  

## Ownership & control

### Holdings / subsidiaries

- **UP & DOWN MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/250cae6d-2109-594b-80f0-b107358419db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011706

## 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 **SIMONE KROK** — https://whiteintel.dev/entity/fc0e969e-589f-5995-95e0-b1e832872e93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONE KROK**. Human view: https://whiteintel.dev/entity/fc0e969e-589f-5995-95e0-b1e832872e93 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc0e969e-589f-5995-95e0-b1e832872e93._

_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"._