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

What is CHEN KEVIN's risk level?

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

Where does CHEN KEVIN appear across sources?

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

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Legal entityLow

CHEN KEVIN

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

CHEN KEVIN — US company (sec:0001830146). 6 holdings. Every claim linked to its source.

SEC 0001830146CompanyUS

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

CHEN KEVIN
- CURRENC GROUP INC.· director· via SEC EDGAR
- FARADAY FUTURE INTELLIGENT ELECTRIC INC.· director· via SEC EDGAR
- SCAGE FUTURE· director· via SEC EDGAR
- D. BORAL ARC ACQUISITION I CORP.· director· via SEC EDGAR
- EDOC ACQUISITION CORP.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHEN KEVIN — 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 CHEN KEVIN 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 CHEN KEVIN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

5 parties · 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.

●
CURRENC GROUP INC.
Also holds roles at 31 other companies
- ENG WAN LUNGdirector
- WEINSTEIN ERIC DAVIDdirector
- KONG ALEXANDER KING ONGofficer
●
D. BORAL ARC ACQUISITION I CORP.
Also holds roles at 7 other companies
- BORAL DAVIDofficer
- BORAL DAVIDdirector
- DARWIN JOHNtenpercentowner
●
EDOC ACQUISITION CORP.
Also holds roles at 11 other companies
- Yakira Capital Management, Inc.other
- Yakira Capital Management, Inc.tenpercentowner
- ZHENG JINTAOdirector
●
FARADAY FUTURE INTELLIGENT ELECTRIC INC.
Also holds roles at 49 other companies
- Aydt Matthiasofficer
- Aydt Matthiasdirector
- SHENG JIEdirector
●
SCAGE FUTURE
Also holds roles at 9 other companies
- GUAN ZIQIANdirector
- XIANG JIEofficer
- GUO YUANCHIdirector

5 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CHEN KEVIN?: No ownership or control links for CHEN KEVIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHEN KEVIN's risk level?: WhiteIntel flags CHEN KEVIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHEN KEVIN appear across sources?: CHEN KEVIN 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 CHEN KEVIN. 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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