Who owns CHAN, MENG-HAN?

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

What is CHAN, MENG-HAN's risk level?

WhiteIntel flags CHAN, MENG-HAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHAN, MENG-HAN appear across sources?

CHAN, MENG-HAN is indexed in the WhiteIntel corporate-ownership graph (TW), with a source on every claim.

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Legal entityLow

CHAN, MENG-HAN

Name: CHAN, MENG-HAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHAN, MENG-HAN, Organization, TW

CHAN, MENG-HAN — TW company (icij:icijol-66756). 2 holdings. Cited to 1 registry.

ICIJ icijol-66756Organization

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

CHAN, MENG-HAN
- Shanghai Fortune Investment Ventures Corporation· shareholder of
- HUA YIN HOLDING CO., LTD.· shareholder of

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

Explore TW coverage

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

Nothing further on CHAN, MENG-HAN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
HUA YIN HOLDING CO., LTD.
Also holds roles at 73 other companies
- Chen, Chao-Langdirector of
- Chen, Chao-Langshareholder of
- Su, Sheng-Terdirector of
●
Shanghai Fortune Investment Ventures Corporation
Also holds roles at 19 other companies
- Farah & Max International Corporationshareholder of
- SHU CHU, CHUAN-HUAshareholder of
- HUANG, KUO-WEIshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHAN, MENG-HAN. 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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