Who owns CHOI KEE YUEN?

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

What is CHOI KEE YUEN's risk level?

WhiteIntel flags CHOI KEE YUEN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHOI KEE YUEN appear across sources?

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

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Legal entityLow

CHOI KEE YUEN

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

CHOI KEE YUEN — US company (sec:0001606901). 3 holdings. Every claim linked to its source.

SEC 0001606901CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

CHOI KEE YUEN
- EBULLION, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHOI KEE YUEN — 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 CHOI KEE YUEN 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CHOI KEE YUEN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
EBULLION, INC.
Also holds roles at 7 other companies
- CHAN LAI KEUNGdirector
- CHAN LAI KEUNGtenpercentowner
- LI CHUI CHUIofficer

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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