---
title: "Mr Simon Denbond Chaing — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4443bb7-6473-5c64-99f5-12cbd3ad2cc1
json: https://whiteintel.dev/api/public/dossier/e4443bb7-6473-5c64-99f5-12cbd3ad2cc1
identifier: oo-person:GB-COH-PER-12391026-7BM3tpxxoPE3kyjhZ5Br74pLV8g
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Simon Denbond Chaing

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12391026-7BM3tpxxoPE3kyjhZ5Br74pLV8g`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4443bb7-6473-5c64-99f5-12cbd3ad2cc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4443bb7-6473-5c64-99f5-12cbd3ad2cc1  

## Ownership & control

### Holdings / subsidiaries

- **DFL BANKES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce50e1f7-57c4-536c-856d-f84139cd21d5

## 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 Simon Denbond Chaing** — https://whiteintel.dev/entity/e4443bb7-6473-5c64-99f5-12cbd3ad2cc1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Simon Denbond Chaing**. Human view: https://whiteintel.dev/entity/e4443bb7-6473-5c64-99f5-12cbd3ad2cc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4443bb7-6473-5c64-99f5-12cbd3ad2cc1._

_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"._