Who owns ZHAO QINGJIE?

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

What is ZHAO QINGJIE's risk level?

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

Where does ZHAO QINGJIE appear across sources?

ZHAO QINGJIE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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ZHAO QINGJIE

Name: ZHAO QINGJIE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZHAO QINGJIE, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Low

Risk

ZHAO QINGJIE is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ZHAO QINGJIE
- MGCC INVESTMENT STRATEGIES INC· director· via SEC EDGAR

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Directorship network

16 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.

MGCC INVESTMENT STRATEGIES INC

JIANG AIJUNofficer
GAO XIANGDONGtenpercentowner
ZENG QINGDONGdirector
YUAN MEIRONGofficer
GOLDMAN LARRYdirector
LIU YONGDONGofficer
KIM SEUK JUNofficer
YUAN MEIRONGdirector
MA YUNCONGofficer
ZHAO YUGUOofficer
WANG XIANZHANGdirector
ZHANG XIAOYUdirector
EMPOWER CENTURY LTDtenpercentowner
CHOICE INSPRE LTDtenpercentowner
MURPHY DAVID FRANCISdirector
JIANG LEIdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZHAO QINGJIE. 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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