LIVE · CORPUS
The finding
Controls or directs 4 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 4 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Li Dawei controls or directs 4 companies (US).
/02
Control & directorships
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.
Controlled by
None in current sources.
Directorships & controlled companies
- Li Dawei
/03
Directorship network
80 other rolesWhere 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.
Li-Cycle Holdings Corp.
- Kochhar Ajay10% owner
- 2829908 Delaware LLC10% owner
- Biederman Christopher J.officer
- DeLuca Carlofficer
- DeLuca Carlofficer
- Spollen Conorofficer
- Barwell Christineofficer
- Kochhar Ajay10% owner
- 2829908 Delaware LLC10% owner
- Biederman Christopher J.officer
- Glencore plc10% owner
- Glencore Canada Corp10% owner
- GLENCORE INTERNATIONAL AG10% owner
- Glencore plcdirector
- GLENCORE INTERNATIONAL AGdirector
- GLENCORE INTERNATIONAL AGtenpercentowner
- Glencore plctenpercentowner
- Glencore Canada Corptenpercentowner
- Glencore Canada Corpdirector
- 2829908 Delaware LLCtenpercentowner
- Kochhar Ajaydirector
- DeLuca Carlofficer
- Kochhar Ajaytenpercentowner
- Biederman Christopher J.officer
- Spollen Conorofficer
- Kochhar Ajayofficer
- Barwell Christineofficer
- WELLINGS MARKdirector
- TSE ANTHONYdirector
- CUNNINGHAM CRAIGofficer
- DEDO JACQUELINE Adirector
- ALBAN SUSANdirector
- SINHA KUNALdirector
- PEARSE DIANE Mdirector
- Prochazka Scott Mdirector
- JOHNSTON TIMOTHYofficer
- SIMPSON DEBBIEofficer
- JOHNSTON TIMOTHYdirector
- Glencore AGtenpercentowner
- STORRIE RICHARDofficer
CBAK ENERGY TECHNOLOGY, INC.
- LI YUNFEItenpercentowner
- GIMLI GROUP LTDtenpercentowner
- HU ZHIGUANGofficer
- PEI XIANGYUdirector
- LI YUNFEIdirector
- LI YUNFEIofficer
- LI JIEWEIofficer
- PEI XIANGYUofficer
- LI MUtenpercentowner
- QI WEItenpercentowner
- ASIA EVK NEW ENERGY AUTO LTDtenpercentowner
- SHEN PINGtenpercentowner
- WANG GUOSHENGdirector
- XUE J. SIMONdirector
- AGEE MARTHA C.director
- HE JIANJUNdirector
- WANG WENWUofficer
- LI XIANGQIANtenpercentowner
- ZHANG CHUNZHIdirector
- LIN JIANofficer
- LI XIANGQIANdirector
- LI XIANGQIANofficer
- PAUGH JONATHAN CHRISTOPHERdirector
- PAN DANNYofficer
- BUDD CHARLENE SPOEDEdirector
- CUI KE MARCUSofficer
- GOODNER RICHARD Bdirector
- ZOU JUNofficer
- MAO HUANYUofficer
- MAO HUANYUdirector
- HAN YONGBINofficer
- SHEN TONYofficer
- BROOM KENNETH GEORGEofficer
- CAO XINGGANGofficer
- ZOU YANLONGofficer
- ZHANG SHUQUANofficer
- LIU HOUDEofficer
- DENG ZHONGYIofficer
- SHI JAYdirector
- MANNES JOSEPH Rdirector
/04
Sanctions & PEP screening
Name match — unverified1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.