Who owns VALUE ASSETS INTERNATIONAL, S.A.?

No ownership or control links for VALUE ASSETS INTERNATIONAL, S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VALUE ASSETS INTERNATIONAL, S.A.'s risk level?

WhiteIntel flags VALUE ASSETS INTERNATIONAL, S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALUE ASSETS INTERNATIONAL, S.A. appear across sources?

VALUE ASSETS INTERNATIONAL, S.A. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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VALUE ASSETS INTERNATIONAL, S.A.

Name: VALUE ASSETS INTERNATIONAL, S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALUE ASSETS INTERNATIONAL, S.A., Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

VALUE ASSETS INTERNATIONAL, S.A. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

VALUE ASSETS INTERNATIONAL, S.A.
- CHINA-BIOTICS, INC· tenpercentowner· via SEC EDGAR

/04

Directorship network

15 other roles

Where 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.

CHINA-BIOTICS, INC

IVAN CHU SIU-LUNdirector
CAI TAOofficer
AZAR RICHARD ESSAtenpercentowner
SONG JINANdirector
SONG JINANtenpercentowner
SONG JINANofficer
VALUE HOLDINGS CAPITAL S.A.tenpercentowner
YICK WING FAT SIMONdirector
CHIN JI WEIdirector
DU WEN MINdirector
CHANG HUI Sofficer
YAN YIHONGofficer
FAN LEWISofficer
LI CHI YUENofficer
POPE INVESTMENTS LLCother

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VALUE ASSETS INTERNATIONAL, S.A.. Notes are community-contributed leads, not verified facts.

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