Who owns CHENG YIN HUI?

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

What is CHENG YIN HUI's risk level?

WhiteIntel flags CHENG YIN HUI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHENG YIN HUI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

CHENG YIN HUI

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

CHENG YIN HUI — Chinese company (icij:icijol-12209727). 1 holding. Cited to 1 registry.

ICIJ icijol-12209727Organization

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

CHENG YIN HUI
- Rich Energy International Co., Limited· shareholder of

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

Explore CN coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

Nothing further on CHENG YIN HUI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
Rich Energy International Co., Limited
Also holds roles at 1 other company
- MOSSFON SUBSCRIBERS LTD.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHENG YIN HUI — nothing is disclosed before that.

Claim this record