---
title: "CHRISTIAN SIMON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6aa2156c-ce5f-51e8-90cd-b267baf00912
json: https://whiteintel.dev/api/public/dossier/6aa2156c-ce5f-51e8-90cd-b267baf00912
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CHRISTIAN SIMON

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6aa2156c-ce5f-51e8-90cd-b267baf00912  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6aa2156c-ce5f-51e8-90cd-b267baf00912  

## Ownership & control

### Holdings / subsidiaries

- **SYNPRO LIMITED** (Director) — https://whiteintel.dev/entity/c3fcb24b-3f59-5167-a8aa-9c53fc983dd7

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/28986cb3-6052-4bcf-8eb9-7caf596b8697)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3b83648c-3c28-48b5-86f1-e79f618537f6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d227c417-9171-4f7f-a77d-2ceddfe9fc17)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ecd61f3e-4980-5364-8c80-0e93414bea62)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **CHRISTIAN SIMON** — https://whiteintel.dev/entity/6aa2156c-ce5f-51e8-90cd-b267baf00912 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTIAN SIMON**. Human view: https://whiteintel.dev/entity/6aa2156c-ce5f-51e8-90cd-b267baf00912 · Structured JSON: https://whiteintel.dev/api/public/dossier/6aa2156c-ce5f-51e8-90cd-b267baf00912._

_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"._