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

What is Chen Hu's risk level?

Chen Hu has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Chen Hu appear across sources?

Chen Hu is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Chen Hu

Name: Chen Hu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Chen Hu, Person, EE

Chen Hu — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Chen Hu
- Direct Maintenance Estonia OÜ· beneficial owner· via estonia_ariregister
- Magnetic Engines OÜ· beneficial owner· via estonia_ariregister
- Magnetic Enginestands OÜ· beneficial owner· via estonia_ariregister
- Magnetic MRO AS· beneficial owner· via estonia_ariregister
- Magnetic Trading OÜ· beneficial owner· via estonia_ariregister

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

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Chen Hu is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
Direct Maintenance Estonia OÜ
Also holds roles at 3 other companies
- Hu WangJuhatuse liige
- Jekaterina PiskunovaJuhatuse liige
- Steven John WilliamsJuhatuse liige
●
Magnetic Engines OÜ
Also holds roles at 1 other company
- Astrit ViismaJuhatuse liige
●
Magnetic Enginestands OÜ
Also holds roles at 2 other companies
- Astrit ViismaJuhatuse liige
- Daiva ŽemaitėJuhatuse liige
●
Magnetic MRO AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Astrit ViismaJuhatuse liige
- Filip StanisicJuhatuse liige
●
Magnetic Trading OÜ
Also holds roles at 2 other companies
- Airina Kacienaitė-KrakėJuhatuse liige
- Astrit ViismaJuhatuse liige

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

/04

Common questions

Who owns Chen Hu?: No ownership or control links for Chen Hu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Chen Hu's risk level?: Chen Hu has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Chen Hu appear across sources?: Chen Hu is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Chen Hu. 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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