Auto-rendered from typed entity graph · 28 nodes · 41 edges

Family & entity map

Citizenship overlays make jurisdictional constraints visible at a glance. US persons are flagged in coral — their presence in any role triggers Principle 8 checks.

CN Chinese
MT Maltese (by investment)
GD Grenadian (CBI)
US US person — rule-flag
Marriage / parentage
Divorced / former
Planned / unborn

Family tree

Three generations · principals, prior spouse, children of record, and planned future children

Zhongmin Hu 胡中民 Dan's father · first-order heir CN GD Xin Dai 戴馨 Dan's mother · first-order heir CN GD Yuan Xiangkui 袁相奎 Chenwen's father · first-order heir CN Zhang Qingxiu 张清秀 Chenwen's mother · first-order heir CN Tao Qing 陶晴 Ex-wife · no estate claim CN Dan Hu 胡丹 b. 1981 · NRA · Principal CN MT GD divorced 2019 Chenwen Yuan 袁琛雯 b. 1987 · NRA · Principal CN MT married 2024-11-18 Chenjin Yuan 袁琛瑾 · DCPA Trustee b. 1993 · sister CN Chenying 袁琛颖 sister CN Nate Hu 胡越 · Hu Yue b. 2011 · first-order heir US CN lives with Tao Qing Janice Hu 胡真 · Hu Zhen b. 2012 · first-order heir CN GD lives with Dan Pomelo planning placeholder future child · embryo US likely Arc planning placeholder future child · embryo US likely

Holding structure

Two parallel chains · the BVI → LLC chain in formation, and Westworld already operating

585 EAST CRESCENT · IN FORMATION Dan Hu Malta MT251400 · 50% Chenwen Yuan Malta MT251461 · 50% PENDING · USLP BVI HoldCo XBB Prime / Compass / Argent Vale NOT STARTED · CA ATTORNEY California LLC Form 5472 program required DEED · CURRENTLY PERSONAL NAMES 585 East Crescent Drive Palo Alto · USD $8.4M · CPWROS WESTWORLD · OPERATING SINCE 2016 Dan Hu Chinese passport · 100% ACTIVE · BVI No. 1932683 Westworld International Limited Sole director · Dan Hu ⚠ paralysis risk — add co-director MS Account -0984 USD $6.20M MMF · alts · BCRED · KKR Insignia LP USD $139K NAV SEA VC fund GAP · BVI WILL NOT YET DRAFTED Cannot direct shares to Nate (US person · PFIC) Beneficiary: Chenwen Yuan

Rules verified on this view

Auto-fired against the typed graph · not memorised, enforced

✓
Citizenship compartmentalisation in BVI HoldCo KYC pack uses Malta passports MT251400 / MT251461 for both principals; Chinese-character name fields intentionally blank.
Principle 8 · derived
✓
No US person in any BVI shareholder or director role Nate (US citizen) excluded from BVI HoldCo and Westworld ownership chain.
Principle 8
✓
Family-first satisfied for DCPA Trust trustee Chenjin Yuan (sister, Chinese citizen) named — no institutional fallback proposed.
Principle 9
!
Westworld single-director paralysis risk Dan Hu is sole director and sole shareholder. On incapacity or death, no one can sign for the company until probate. Add Chenwen Yuan as co-director by Resolution.
Principle 5 · incapacity
!
PFIC exposure via Westworld inheritance Nate (US person) cannot hold Westworld shares without triggering PFIC reporting. BVI will must explicitly direct shares to Chenwen with a US-person carve-out.
PFIC concept · Principle 8
!
Pomelo & Arc projected as US persons If born in California, both will be US citizens at birth. DCPA Trust beneficiary structure must already account for this before live birth — PFIC carve-outs and §7613 consent.
Principle 8 · forward-looking