---
title: "CHEN KAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66f24e2d-710e-52b6-8193-6d62323caf0a
json: https://whiteintel.dev/api/public/dossier/66f24e2d-710e-52b6-8193-6d62323caf0a
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CHEN KAI

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/66f24e2d-710e-52b6-8193-6d62323caf0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66f24e2d-710e-52b6-8193-6d62323caf0a  

## Ownership & control

### Holdings / subsidiaries

- **CESOL SOLUTIONS SOCIEDAD LIMITADA** (Sole administrator) — https://whiteintel.dev/entity/9a624020-9270-532f-ac40-5ac705d1e688
- **ELISANDRA SPAIN V SL** (Attorney (joint)) — https://whiteintel.dev/entity/05499f10-e2ba-554e-af0b-28b0a13ca9a2
- **ELISANDRA SPAIN V SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/05499f10-e2ba-554e-af0b-28b0a13ca9a2
- **ELISANDRA SPAIN IV SL** (Attorney) — https://whiteintel.dev/entity/465c5b5b-da10-5165-bbc4-3abc06f9aa61
- **WOK TWO 9, S.L.(R.M. A CORUÑA)** (Joint and several administrator) — https://whiteintel.dev/entity/6792e57d-0983-5a40-b35c-2b820f711e03

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c39f0656-749b-4d6e-ab90-8f32967a70c1)

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHEN KAI** — https://whiteintel.dev/entity/66f24e2d-710e-52b6-8193-6d62323caf0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN KAI**. Human view: https://whiteintel.dev/entity/66f24e2d-710e-52b6-8193-6d62323caf0a · Structured JSON: https://whiteintel.dev/api/public/dossier/66f24e2d-710e-52b6-8193-6d62323caf0a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._