In the current sources, IFRESH INC is connected to PAN BAOFENG, WANG LIN, ZHANG FEI, ZHOU PING, LIU JUNFENG and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IFRESH INC's risk level?

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

Where does IFRESH INC appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 22

An absent edge means not yet observed — never does not exist.

Legal entityLow

IFRESH INC

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

IFRESH INC — US company (sec:0001681941). UBO chain traced 22 hops, 8 owners. Every claim linked to its source.

SEC 0001681941CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

IFRESH INC
- PAN BAOFENG· tenpercentowner· via SEC EDGAR
- WANG LIN· tenpercentowner· via SEC EDGAR
- ZHANG FEI· tenpercentowner· via SEC EDGAR
- ZHOU PING· tenpercentowner· via SEC EDGAR
- LIU JUNFENG· tenpercentowner· via SEC EDGAR
- HK XU DING CO., LTD· tenpercentowner· via SEC EDGAR
- DENG LILLY· tenpercentowner· via SEC EDGAR
- DENG LONG· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on IFRESH INC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

4 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.

●
HE AMY
Also holds roles at 5 other companies
- HF Foods Group Inc.officer
- WINS FINANCE HOLDINGS INC.officer
- E-COMPASS ACQUISITION CORP.officer
●
HE XIN
Also holds roles at 7 other companies
- Professional Diversity Network, Inc.tenpercentowner
- Professional Diversity Network, Inc.officer
- FARADAY FUTURE INTELLIGENT ELECTRIC INC.director
●
LEIBOWITZ HARVEY
Also holds roles at 2 other companies
- CIGLARETTE, INC.director
- ASTA FUNDING INCdirector
●
YI LONG
Also holds roles at 5 other companies
- AUSTRALIAN OILSEEDS HOLDINGS LTDdirector
- AUSTRALIAN OILSEEDS HOLDINGS LTDofficer
- LAKESIDE HOLDING LTDofficer

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

/03

Common questions

Who owns IFRESH INC?: In the current sources, IFRESH INC is connected to PAN BAOFENG, WANG LIN, ZHANG FEI, ZHOU PING, LIU JUNFENG and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IFRESH INC's risk level?: WhiteIntel flags IFRESH INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IFRESH INC appear across sources?: IFRESH INC 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 IFRESH INC. 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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