Who owns CHEN DAVID Y?

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

What is CHEN DAVID Y's risk level?

WhiteIntel flags CHEN DAVID Y as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHEN DAVID Y appear across sources?

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

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CHEN DAVID Y

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

CHEN DAVID Y — US company (sec:0001327281). 5 holdings. Every claim linked to its source.

SEC 0001327281CompanyUS

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

CHEN DAVID Y
- FINANCIAL TELECOM LIMITED USA INC· director· via SEC EDGAR
- BIRCH BRANCH INC· director· via SEC EDGAR
- SHINE MEDIA ACQUISITION CORP.· director· via SEC EDGAR

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

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

Nothing further on CHEN DAVID Y is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
BIRCH BRANCH INC
Also holds roles at 23 other companies
- SCHUMACHER MICHAEL Lofficer
- SCHUMACHER MICHAEL Ltenpercentowner
- MORRIS HAROLD Ltenpercentowner
●
FINANCIAL TELECOM LIMITED USA INC
Also holds roles at 28 other companies
- GORTHUIS RONdirector
- TANG STEPHENdirector
- KRASELNICK ARIELdirector
●
SHINE MEDIA ACQUISITION CORP.
Also holds roles at 13 other companies
- HERSOV ROBERT Bdirector
- ONG HOCK Sofficer
- CHANG RICHARD Ldirector

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

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Common questions

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

Community intel

Crowd leads · unverified

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