---
title: "A.G. VOLNEY CENTER, INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1899e164-4d5b-5b7e-ad68-87fcc747e7ca
json: https://whiteintel.dev/api/public/dossier/1899e164-4d5b-5b7e-ad68-87fcc747e7ca
identifier: sec:0001367777
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.G. VOLNEY CENTER, INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001367777`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1899e164-4d5b-5b7e-ad68-87fcc747e7ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1899e164-4d5b-5b7e-ad68-87fcc747e7ca  

## Ownership & control

### Owners / controllers

- **LI HONGZHONG** (tenpercentowner) — https://whiteintel.dev/entity/e60e42c9-d1d9-51b9-8c2f-8c28b8446261
- **PASSALAQUA JOSEPH CHARLES** (tenpercentowner) — https://whiteintel.dev/entity/51f9ae0a-0610-5597-9688-ee43dcc3d0b1

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **A.G. VOLNEY CENTER, INC** — https://whiteintel.dev/entity/1899e164-4d5b-5b7e-ad68-87fcc747e7ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.G. VOLNEY CENTER, INC**. Human view: https://whiteintel.dev/entity/1899e164-4d5b-5b7e-ad68-87fcc747e7ca · Structured JSON: https://whiteintel.dev/api/public/dossier/1899e164-4d5b-5b7e-ad68-87fcc747e7ca._

_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"._