Who owns CHEN LILY LEE?

No ownership or control links for CHEN LILY LEE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHEN LILY LEE's risk level?

WhiteIntel flags CHEN LILY LEE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHEN LILY LEE appear across sources?

CHEN LILY LEE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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CHEN LILY LEE

Name: CHEN LILY LEE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHEN LILY LEE, Company, US

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

CHEN LILY LEE is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHEN LILY LEE
- FUQI INTERNATIONAL, INC.· director· via SEC EDGAR
- TERRA NOSTRA RESOURCES CORP.· director· via SEC EDGAR

/04

Directorship network

43 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FUQI INTERNATIONAL, INC.

PAN KIM K.T.officer
PAN KIM K.T.director
HUA CHARLENEofficer
WONG CHING WANofficer
WONG CHING WANdirector
ZHUANG LIEXIofficer
BRODY EILEEN Bdirector
CHONG YU KWAIofficer
CHONG YU KWAItenpercentowner
CHONG YU KWAIdirector
LIU JEFF HAIYONGdirector
ZHUO XI ZHOUofficer
HUANG CHUJIANofficer
HOLLANDER VICTOR A.director
ZHUANG LIEXIdirector

TERRA NOSTRA RESOURCES CORP.

CHEYNE CAPITAL MANAGEMENT (UK) LLPtenpercentowner
CHEYNE GENERAL PARTNER INCtenpercentowner
CHESTNUT RIDGE PARTNERS LPtenpercentowner
PARAGON CAPITAL L Ptenpercentowner
LIONHART INVESTMENTS LTDtenpercentowner
NICHOLSON DONALD CHARLESdirector
CHUNG FELIXother
GIAMMALVA ANTHONYtenpercentowner
NICHOLSON DONALD CHARLESofficer
SOFAER CAPITAL NATURAL RESOURCES HEDGE FUNDtenpercentowner
SOFAER CAPITAL ASIAN FUNDtenpercentowner
HOLLAND PARK EMERGING MARKETS FUNDtenpercentowner
ALPHA CAPITAL AKTIENGESELLSCHAFTtenpercentowner
ANDENAES KRISTOFFER ERLINGtenpercentowner
PO SUN LIU JAMESofficer
PO SUN LIU JAMEStenpercentowner
PO SUN LIU JAMESdirector
CHUNG FELIXdirector
POE CRYSTAL DAWNother
NICHOLSON DONALD CHARLESofficerother
POE CRYSTAL DAWNdirector
PLANTE MICHELdirector
BURRELL DONALD GEORGEdirector
CHUA GEORGEofficer
POE NATALINE MARIEother
POE NATALINE MARIEtenpercentowner
NICHOLSON DONdirector
NICHOLSON DONofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHEN LILY LEE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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