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Dossier

Tang Yue

Low
PersonUS
The finding

Controls or directs 2 companies in the resolved graph.

/01

Key facts

Risk signal
Controls
2 companies
Risk
Low
Jurisdiction
US

Tang Yue controls or directs 2 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies
/03

Directorship network

40 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.

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name onlynot confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tang Yue. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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