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

What is HUA YI's risk level?

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

Where does HUA YI appear across sources?

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

LIVE · CORPUS

Dossier

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HUA YI

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

Low

OrganizationCN

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

HUA YI is a Organization registered in CN resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

HUA YI
- HARVEY INDUSTRIAL HOLDINGS CO., LTD.· shareholder of

/04

Directorship network

1 other role

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.

HARVEY INDUSTRIAL HOLDINGS CO., LTD.

XU QING HAIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HUA YI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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