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

What is CHEN KAI's risk level?

CHEN KAI 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 KAI appear across sources?

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

LIVE · CORPUS

PersonUnscored

CHEN KAI

Name: CHEN KAI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHEN KAI, Person, ES

CHEN KAI — Spanish 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: ES

/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 KAI
- CESOL SOLUTIONS SOCIEDAD LIMITADA· Sole administrator· via borme
- ELISANDRA SPAIN V SL· Attorney (joint)· via borme
- ELISANDRA SPAIN IV SL· Attorney· via borme
- WOK TWO 9, S.L.(R.M. A CORUÑA)· Joint and several administrator· via borme

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

Explore ES 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 KAI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CHEN KAI → ELISANDRA SPAIN IV SL
Registry-recorded Attorney relationship, effective 29 Jun 2026.
29 Jun 2026
borme
CHEN KAI → ELISANDRA SPAIN V SL
Registry-recorded Attorney (joint) relationship, effective 26 Jun 2026.
26 Jun 2026
borme
CHEN KAI → ELISANDRA SPAIN V SL
Registry-recorded Attorney (joint and several) relationship, effective 26 Jun 2026.
26 Jun 2026
borme
CHEN KAI → CESOL SOLUTIONS SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 13 Jan 2026.
13 Jan 2026
borme
CHEN KAI → WOK TWO 9, S.L.(R.M. A CORUÑA)
Registry-recorded Joint and several administrator relationship, effective 16 Oct 2025.
16 Oct 2025
borme

/04

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.

●
ELISANDRA SPAIN IV SL
Also holds roles at 14 other companies
- FERNANDEZ GARCIA MARCO ANTONIODirector
- VAN ALPHEN DENNISAttorney
- VERWOEST MARTIJN JAAP GIJSBERTUSAttorney
●
ELISANDRA SPAIN V SL
Also holds roles at 19 other companies
- FERNANDEZ GARCIA MARCO ANTONIODirector
- VAN ALPHEN DENNISAttorney (joint)
- VERWOEST MARTIJN JAAP GIJSBERTUSAttorney (joint)
●
WOK TWO 9, S.L.(R.M. A CORUÑA)
Also holds roles at 1 other company
- CHEN LIYOUJoint and several administrator

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

/05

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/06

Common questions

Who owns CHEN KAI?: No ownership or control links for CHEN KAI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHEN KAI's risk level?: CHEN KAI 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 KAI appear across sources?: CHEN KAI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

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