---
title: "XUEMING SIMON SHEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbc11746-26da-54c1-8deb-b4e8447f354b
json: https://whiteintel.dev/api/public/dossier/dbc11746-26da-54c1-8deb-b4e8447f354b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# XUEMING SIMON SHEN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dbc11746-26da-54c1-8deb-b4e8447f354b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbc11746-26da-54c1-8deb-b4e8447f354b  

## Ownership & control

### Holdings / subsidiaries

- **V.V.C. ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/60edc889-e158-5fdc-9a37-9db7e415e68a
- **CHARLPENO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d8dcad21-0585-5d04-9561-6efb0580d6dd
- **GLASTRASOPH LIMITED** (Director) — https://whiteintel.dev/entity/279c537b-99bc-5c55-a1b0-80943d7a8557
- **CHEKIP HOLDING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/f735a32e-11ce-5933-8142-95f6560e7f49
- **BANTYNE FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/c7670fac-4bed-52dd-aad1-3efda6279c56
- **BLUE AMRYLIA LIMITED** (Director) — https://whiteintel.dev/entity/c9535196-8c9c-555c-b0b6-5788a803d3e8

## 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 **XUEMING SIMON SHEN** — https://whiteintel.dev/entity/dbc11746-26da-54c1-8deb-b4e8447f354b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XUEMING SIMON SHEN**. Human view: https://whiteintel.dev/entity/dbc11746-26da-54c1-8deb-b4e8447f354b · Structured JSON: https://whiteintel.dev/api/public/dossier/dbc11746-26da-54c1-8deb-b4e8447f354b._

_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"._