---
title: "Mr Carlo Shimoon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fbf8cc9-1de2-5ebf-bac5-eae83689e15d
json: https://whiteintel.dev/api/public/dossier/8fbf8cc9-1de2-5ebf-bac5-eae83689e15d
identifier: oo-person:GB-COH-PER-10483737-mg3I1PQ0WeYDDEk0cOAaWbSQMyY
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Carlo Shimoon

**Type:** Person  
**Jurisdiction:** CA  
**Identifier:** `oo-person:GB-COH-PER-10483737-mg3I1PQ0WeYDDEk0cOAaWbSQMyY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fbf8cc9-1de2-5ebf-bac5-eae83689e15d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fbf8cc9-1de2-5ebf-bac5-eae83689e15d  

## Ownership & control

### Holdings / subsidiaries

- **10483737 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8b4cfa8b-e494-572b-b49a-a7a51e33bf0d

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Carlo Shimoon** — https://whiteintel.dev/entity/8fbf8cc9-1de2-5ebf-bac5-eae83689e15d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Carlo Shimoon**. Human view: https://whiteintel.dev/entity/8fbf8cc9-1de2-5ebf-bac5-eae83689e15d · Structured JSON: https://whiteintel.dev/api/public/dossier/8fbf8cc9-1de2-5ebf-bac5-eae83689e15d._

_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"._