Who owns LEO H. CHEN?

No ownership or control links for LEO H. CHEN are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is LEO H. CHEN's risk level?

LEO H. CHEN has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEO H. CHEN appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

LEO H. CHEN

Name: LEO H. CHEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEO H. CHEN, Person, CY

LEO H. CHEN — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: CY

/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

LEO H. CHEN
- MBIP HOLDING COMPANY II LIMITED· Director· via Cyprus DRCOR
- MBIP HOLDING COMPANY III LIMITED· Director· via Cyprus DRCOR
- MBIP HOLDING COMPANY I LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

3 parties Â· 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.

●
MBIP HOLDING COMPANY I LIMITED
Also holds roles at 5 other companies
- JAMES N. ELLSWORTHDirector
- LAKOSERVICES LIMITEDSecretary
- ΜΑΙΡΗ ΚOΣΤΕΚΟΓΛΟΥDirector
●
MBIP HOLDING COMPANY II LIMITED
Also holds roles at 5 other companies
- ΜΑΙΡΗ ΚΩΣΤΕΚΟΓΛΟΥDirector
- ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥDirector
- ΦΛΩΡΑ ΚΥΡΙΑΚΟΥDirector
●
MBIP HOLDING COMPANY III LIMITED
Also holds roles at 5 other companies
- JAMES N. ELLSWORTHDirector
- LAKOSERVICES LIMITEDSecretary
- ΜΑΙΡΗ ΚOΣΤΕΚΟΓΛΟΥDirector

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

/04

Common questions

Who owns LEO H. CHEN?: No ownership or control links for LEO H. CHEN are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is LEO H. CHEN's risk level?: LEO H. CHEN has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEO H. CHEN appear across sources?: LEO H. CHEN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.