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

What is CHEN Kai's risk level?

WhiteIntel flags CHEN Kai as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHEN Kai appear across sources?

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

LIVE · CORPUS

Dossier

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CHEN Kai

Name: CHEN Kai — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHEN Kai, Organization, HK

Medium

OrganizationHK

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

CHEN Kai is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

CHEN Kai
- GRANDCYBER CORPORATION LIMITED· director of

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Directorship network

9 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.

GRANDCYBER CORPORATION LIMITED

WONG Wai Haydirector of
SIU Miu Mandirector of
Pearl Enterprises (BVI) Limitedshareholder of
Company Secretaries Ltd.shareholder of
Lam Allan Locdirector of
WONG Yuk Kwan (Also Known as WONG Kwan)director of
Chang Man Abrahamdirector of
Company Directors Ltdalternate director of
YUEN Hon Ming Edwindirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHEN Kai. 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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