---
title: "SUN WENFA SIMON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9ec1b44-e617-5b56-9c5e-e922e2a50c78
json: https://whiteintel.dev/api/public/dossier/c9ec1b44-e617-5b56-9c5e-e922e2a50c78
identifier: sec:0001654538
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUN WENFA SIMON

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001654538`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9ec1b44-e617-5b56-9c5e-e922e2a50c78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9ec1b44-e617-5b56-9c5e-e922e2a50c78  

## Ownership & control

### Holdings / subsidiaries

- **ANDES 4 INC.** (tenpercentowner) — https://whiteintel.dev/entity/adb92e57-b996-5bb4-8c1e-22f69e412386
- **ANDES 4 INC.** (officer) — https://whiteintel.dev/entity/adb92e57-b996-5bb4-8c1e-22f69e412386
- **ANDES 4 INC.** (director) — https://whiteintel.dev/entity/adb92e57-b996-5bb4-8c1e-22f69e412386

## 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 **SUN WENFA SIMON** — https://whiteintel.dev/entity/c9ec1b44-e617-5b56-9c5e-e922e2a50c78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN WENFA SIMON**. Human view: https://whiteintel.dev/entity/c9ec1b44-e617-5b56-9c5e-e922e2a50c78 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9ec1b44-e617-5b56-9c5e-e922e2a50c78._

_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"._