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

What is YAN QI's risk level?

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

Where does YAN QI appear across sources?

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

LIVE · CORPUS

Dossier

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YAN QI

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

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

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

/03

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

YAN QI
- CLAYMORE DIVIDEND & INCOME FUND· other· via SEC EDGAR
- GUGGENHEIM EQUAL WEIGHT ENHANCED EQUITY INCOME FUND· other· via SEC EDGAR
- ANALYTIC COVERED CALL PLUS FUND· other· via SEC EDGAR

/04

Directorship network

136 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.

CLAYMORE DIVIDEND & INCOME FUND

KEMP KEITH DAVIDofficer
MCWHINNIE GLENNofficer
TOUPIN RONALD E JRdirectorother
NELSON ADAM Jofficer
CHUBB DONALD A. JR.directorother
CHEESEMAN DANIEL Rother
BARKER SCOTT Tother
OLIVERIUS MAYNARD F.directorother
BELDEN WILLIAM Hofficer
MEGARIS MICHAEL Pofficer
FARLEY JERRY Bdirectorother
STONE BRYANofficer
ARRUDA JOSEPH Mofficer
FRIEDRICH ROMAN IIIdirectorother
SCOTT KIMBERLY J.officer
BARNES RANDALL Cdirectorother
LEE AMY J.officer
CATALUCCI JOANNA M.officer
CACCIAPAGLIA DONALDother
FLOWERS JAYSONother
SHARAFF FARHANother
EDGEWORTH ANN E.officer
MALTBIE DEREK DALEofficer
PESARAN JAMALother
KELLY STEVENS Tofficer
WALSH ANNE BOOKWALTERother
MINERD B. SCOTTother
SULLIVAN JOHN LOUISofficer
ALBELDA BRUCEofficer
KARN ROBERT B IIIdirectorother
HILL STEVEN Mofficer
HOOTEN DAVID C.other
HUDSON ELIZABETH Hofficer
DREMAN DAVID Ndirectorother
BANK OF AMERICA CORP /DE/tenpercentowner
MERRILL LYNCH, PIERCE, FENNER & SMITH INC.tenpercentowner
BANK OF AMERICA NAtenpercentowner
MATHIASEN MARKofficer
NYBERG RONALDdirectorother
FURJANIC MARKofficer
APPLETON MICHAEL D.officer
SWADE DONALDofficer
ROBINSON KEVIN M.officer
FUTRELL J. THOMASofficer
ONEFATER BORISofficer
NGUYEN MELISSA Jofficer
HOWLEY JAMESofficer
SAXON BRUCEofficer
PATTERSON MATTHEWofficer

GUGGENHEIM EQUAL WEIGHT ENHANCED EQUITY INCOME FUND

ANALYTIC COVERED CALL PLUS FUND

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YAN QI. 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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