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

What is JIANG LEI's risk level?

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

Where does JIANG LEI appear across sources?

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

LIVE · CORPUS

Dossier

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JIANG LEI

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

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

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

JIANG LEI
- MGCC INVESTMENT STRATEGIES INC· director· via SEC EDGAR

/04

Directorship network

18 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.

MGCC INVESTMENT STRATEGIES INC

JIANG AIJUNofficer
GAO XIANGDONGtenpercentowner
ZHAO QINGJIEdirector
ZHAO QINGJIEtenpercentowner
ZENG QINGDONGdirector
ZHAO QINGJIEofficer
YUAN MEIRONGofficer
GOLDMAN LARRYdirector
LIU YONGDONGofficer
KIM SEUK JUNofficer
YUAN MEIRONGdirector
MA YUNCONGofficer
ZHAO YUGUOofficer
WANG XIANZHANGdirector
ZHANG XIAOYUdirector
EMPOWER CENTURY LTDtenpercentowner
CHOICE INSPRE LTDtenpercentowner
MURPHY DAVID FRANCISdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JIANG LEI. Notes are community-contributed leads, not verified facts.

Loading notes…