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

What is JIE YE's risk level?

JIE YE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JIE YE appear across sources?

JIE YE is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JIE YE

Name: JIE YE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JIE YE, Person, CY

JIE YE — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: CY

/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

JIE YE
- F.A.S.S.T. MANUFACTURERS· Director· via Cyprus DRCOR
- WHITE SWAN MEDICAL LASER CENTER· Director· via Cyprus DRCOR
- MAVROMATIS MOBILE· Director· via Cyprus DRCOR
- ALLX TECHNOLOGIES· Director· via Cyprus DRCOR
- THE SURGERY CENTER - 3I HEALTHCARE· Director· via Cyprus DRCOR

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

Explore CY 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 JIE YE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
ALLX TECHNOLOGIES
Also holds roles at 6 other companies
- ALEXANDRU-CHRISTIAN MAFTEIOwner
- CYPROLIAISON LIMITEDSecretary
- LI ZHENDirector
●
F.A.S.S.T. MANUFACTURERS
Also holds roles at 4 other companies
- ΦΩΤΟΣ ΓΕΩΡΓΙΟΥOwner
- CYPROLIAISON LIMITEDAssistant Secretary
- LI ZHENSecretary
●
MAVROMATIS MOBILE
Also holds roles at 3 other companies
- E.V. MAVROMATIS TELECOM LTDOwner
- CYPROLIAISON LIMITEDSecretary
- LI ZHENDirector
●
THE SURGERY CENTER - 3I HEALTHCARE
Also holds roles at 6 other companies
- ΔΗΜΗΤΡΗΣ ΣΤΑΥΡΟΥ Ι.Ε.Π.Ε.Owner
- YONGJIE JIANGDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
●
WHITE SWAN MEDICAL LASER CENTER
Also holds roles at 3 other companies
- A & G AGIOS PORFYRIOS LTDOwner
- CYPROLIAISON LIMITEDSecretary
- LI ZHENDirector

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

/04

Common questions

Who owns JIE YE?: No ownership or control links for JIE YE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JIE YE's risk level?: JIE YE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JIE YE appear across sources?: JIE YE is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JIE YE. 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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