Who owns Felix June Yee?

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

What is Felix June Yee's risk level?

WhiteIntel flags Felix June Yee as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Felix June Yee appear across sources?

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

LIVE · CORPUS

PersonLow

Felix June Yee

Name: Felix June Yee — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Felix June Yee, Person, US

Felix June Yee — US person (sec:0001609417). 4 holdings. Every claim linked to its source.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Risk: Low
Jurisdiction: US

/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

Felix June Yee
- IRON MOUNTAIN INC· director· via SEC EDGAR (Form 3/4/5)
- VERIFONE HOLDINGS, INC.· officer· via SEC EDGAR

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

Explore US 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 Felix June Yee is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
IRON MOUNTAIN INC
Also holds roles at 63 other companies
- Meaney William Lofficer
- McIntosh Greg Wofficer
- Kidd Markofficer
●
VERIFONE HOLDINGS, INC.
Also holds roles at 62 other companies
- ATKINSON WILLIAM GEORGEofficer
- BERGERON DOUGLASofficer
- TURNBULL DAVIDofficer

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

/04

Common questions

Who owns Felix June Yee?: No ownership or control links for Felix June Yee are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Felix June Yee's risk level?: WhiteIntel flags Felix June Yee as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Felix June Yee appear across sources?: Felix June Yee 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 Felix June Yee. 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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