Who owns GAO Hai Yan?

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

What is GAO Hai Yan's risk level?

WhiteIntel flags GAO Hai Yan as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GAO Hai Yan appear across sources?

GAO Hai Yan is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityMedium

GAO Hai Yan

Name: GAO Hai Yan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GAO Hai Yan, Organization, HK

GAO Hai Yan — Hong Kong company (icij:icijol-95765). 2 holdings. Cited to 1 registry.

ICIJ icijol-95765Organization

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

GAO Hai Yan
- ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED· director of

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

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

Nothing further on GAO Hai Yan 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.

●
ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED
Also holds roles at 7 other companies
- XIE He Pingdirector of
- XIE He Pingshareholder of
- NG Chi Kongdirector of

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

/03

Common questions

Who owns GAO Hai Yan?: No ownership or control links for GAO Hai Yan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GAO Hai Yan's risk level?: WhiteIntel flags GAO Hai Yan as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GAO Hai Yan appear across sources?: GAO Hai Yan is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GAO Hai Yan. 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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