Who owns SHANGHAI ESTATES LIMITED?

In the current sources, SHANGHAI ESTATES LIMITED is connected to Simon Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHANGHAI ESTATES LIMITED's risk level?

WhiteIntel flags SHANGHAI ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHANGHAI ESTATES LIMITED appear across sources?

SHANGHAI ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

SHANGHAI ESTATES LIMITED

Name: SHANGHAI ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHANGHAI ESTATES LIMITED, Company, CH

SHANGHAI ESTATES LIMITED — Swiss company (icij:icijol-10110009). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10110009Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SHANGHAI ESTATES LIMITED
- Simon Davis· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHANGHAI ESTATES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SHANGHAI ESTATES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SHANGHAI ESTATES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Simon Davis
Also holds roles at 11 other companies
- Icarus Finance Limitedshareholder of
- SIRONGA FINANCE LTD.shareholder of
- Babbertun Finance Ltd.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SHANGHAI ESTATES LIMITED?: In the current sources, SHANGHAI ESTATES LIMITED is connected to Simon Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHANGHAI ESTATES LIMITED's risk level?: WhiteIntel flags SHANGHAI ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHANGHAI ESTATES LIMITED appear across sources?: SHANGHAI ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHANGHAI ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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