Who owns CN RESOURCES INC.?

In the current sources, CN RESOURCES INC. is connected to SHANGHAI YUANKAI GROUP CO LTD, WANG RUZHEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CN RESOURCES INC.'s risk level?

WhiteIntel flags CN RESOURCES INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CN RESOURCES INC. appear across sources?

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

LIVE · CORPUS

Dossier

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CN RESOURCES INC.

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 6

/02

Key facts

Risk signal

Low

Risk

CN RESOURCES INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

CN RESOURCES INC.
- SHANGHAI YUANKAI GROUP CO LTD· tenpercentowner· via SEC EDGAR
- WANG RUZHEN· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CN RESOURCES INC.. 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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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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