Who owns KAN Kei Yuen?

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

What is KAN Kei Yuen's risk level?

WhiteIntel flags KAN Kei Yuen as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAN Kei Yuen appear across sources?

KAN Kei Yuen is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

KAN Kei Yuen

Name: KAN Kei Yuen — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAN Kei Yuen, Organization, CN

KAN Kei Yuen — Chinese company (icij:icijol-12167975). 1 holding. Cited to 1 registry.

ICIJ icijol-12167975Organization

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

KAN Kei Yuen
- Internet Marketing Alliance Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KAN Kei Yuen — 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 KAN Kei Yuen is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage

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

Nothing further on KAN Kei Yuen 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.

●
Internet Marketing Alliance Limited
Also holds roles at 1 other company
- MOSSFON SUBSCRIBERS LTD.shareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KAN Kei Yuen. 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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