---
title: "SHIN DATA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bf9fc8e-5656-5ccf-8d53-d0b461d127b3
json: https://whiteintel.dev/api/public/dossier/4bf9fc8e-5656-5ccf-8d53-d0b461d127b3
identifier: oo:GB-COH-SC640204
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHIN DATA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC640204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bf9fc8e-5656-5ccf-8d53-d0b461d127b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bf9fc8e-5656-5ccf-8d53-d0b461d127b3  

## Ownership & control

### Owners / controllers

- **Xuan Liu** (beneficial owner) — 75% — https://whiteintel.dev/entity/fd244880-7357-566a-9d9b-c68a1ac91cfd
- **Mr Yiming Shen** (beneficial owner) — 75% — https://whiteintel.dev/entity/ce0ac40d-84ca-58be-a572-e362429f1445
- **Mr Yiming Shen** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/860f5664-950b-4bf3-8f09-b4d3df907f74
- **Xuan Liu** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f9278568-dbbc-4cc5-850e-1c633fb26e2d

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

A **4-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.

## Company profile (live · UK Companies House)

- **Company number:** `SC640204`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-29
- **Registered office:** 1 Barnyard Park Loan, 1 Barnyard Park Loan, Edinburgh, EH12 9LP, Scotland
- **SIC:** 62012, 62020, 63110, 63990

### Officers

- LIU, Xuan — secretary · appointed 2019-08-29
- SHEN, Yiming — director · Chinese · appointed 2019-08-29

### Beneficial owners (Persons with Significant Control)

- Xuan Liu — 50–75% shares · individual PSC · Scotland — since 2019-10-14
- Mr Yiming Shen — 50–75% shares · individual PSC · Scotland — since 2019-08-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC640204
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC640204

## 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 **SHIN DATA LTD** — https://whiteintel.dev/entity/4bf9fc8e-5656-5ccf-8d53-d0b461d127b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIN DATA LTD**. Human view: https://whiteintel.dev/entity/4bf9fc8e-5656-5ccf-8d53-d0b461d127b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bf9fc8e-5656-5ccf-8d53-d0b461d127b3._

_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"._