Who owns MAK CHI YAN?

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

What is MAK CHI YAN's risk level?

WhiteIntel flags MAK CHI YAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAK CHI YAN appear across sources?

MAK CHI YAN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

MAK CHI YAN

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

MAK CHI YAN — US company (sec:0001738713). 1 holding. Every claim linked to its source.

SEC 0001738713CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

MAK CHI YAN
- JERASH HOLDINGS (US), INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAK CHI YAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAK CHI YAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MAK CHI YAN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JERASH HOLDINGS (US), INC.
Also holds roles at 15 other companies
- NG TSZE LUNother
- LEE GILBERT K.officer
- CHOI LIN HUNGofficer

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MAK CHI YAN?: No ownership or control links for MAK CHI YAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAK CHI YAN's risk level?: WhiteIntel flags MAK CHI YAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAK CHI YAN appear across sources?: MAK CHI YAN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAK CHI YAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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