Who owns XUEMING SIMON SHEN Για WILLIAM HILTON ASHLEY?

No ownership or control links for XUEMING SIMON SHEN Για WILLIAM HILTON ASHLEY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is XUEMING SIMON SHEN Για WILLIAM HILTON ASHLEY's risk level?

XUEMING SIMON SHEN Για WILLIAM HILTON ASHLEY has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XUEMING SIMON SHEN Για WILLIAM HILTON ASHLEY appear across sources?

XUEMING SIMON SHEN Για WILLIAM HILTON ASHLEY is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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XUEMING SIMON SHEN Για WILLIAM HILTON ASHLEY

Name: XUEMING SIMON SHEN Για WILLIAM HILTON ASHLEY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XUEMING SIMON SHEN Για WILLIAM HILTON ASHLEY, Person, CY

UnscoredPersonCY

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 1 company
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

XUEMING SIMON SHEN Για WILLIAM HILTON ASHLEY
- BDIP HOLDING COMPANY LIMITED· Alternate Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for XUEMING SIMON SHEN Για WILLIAM HILTON ASHLEY — 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 XUEMING SIMON SHEN Για WILLIAM HILTON ASHLEY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

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BDIP HOLDING COMPANY LIMITED
Also holds roles at 4 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
- PIMIENTO LIMITEDDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XUEMING SIMON SHEN Για WILLIAM HILTON ASHLEY. 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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