Who owns CHINA DIRECT INVESTMENTS, INC.?

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

What is CHINA DIRECT INVESTMENTS, INC.'s risk level?

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

Where does CHINA DIRECT INVESTMENTS, INC. appear across sources?

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

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evidence coverage · reading…

Legal entityLow

CHINA DIRECT INVESTMENTS, INC.

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

CHINA DIRECT INVESTMENTS, INC. — US company (sec:0001448788). 5 holdings. Every claim linked to its source.

SEC 0001448788CompanyUS

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

CHINA DIRECT INVESTMENTS, INC.
- CHINA LOGISTICS GROUP INC· tenpercentowner· via SEC EDGAR
- BIG TREE GROUP, INC.· tenpercentowner· via SEC EDGAR
- CHINA EDUCATION INTERNATIONAL, INC.· tenpercentowner· via SEC EDGAR
- CHINA AMERICA HOLDINGS, INC.· tenpercentowner· via SEC EDGAR
- ARMCO METALS HOLDINGS, INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHINA DIRECT INVESTMENTS, INC. — 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 CHINA DIRECT INVESTMENTS, INC. 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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4 items you can read right now — no account, no payment.

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

Nothing further on CHINA DIRECT INVESTMENTS, INC. is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
ARMCO METALS HOLDINGS, INC.
Also holds roles at 28 other companies
- WEN FENGTAOofficer
- YAO KEXUANdirector
- YAO KEXUANofficer
●
BIG TREE GROUP, INC.
Also holds roles at 17 other companies
- WALTERS STEPHENofficer
- WALTERS STEPHENtenpercentowner
- BOUZAID DAVIDdirector
●
CHINA AMERICA HOLDINGS, INC.
Also holds roles at 12 other companies
- WANG PINGofficer
- ZHAO NIANZHANGofficer
- CHI LINGBOdirector
●
CHINA EDUCATION INTERNATIONAL, INC.
Also holds roles at 9 other companies
- CAPITAL ONE RESOURCE CO., LTD.tenpercentowner
- CAPROCK CORP/DE/tenpercentowner
- CDI SHANGHAI MANAGEMENT CO.,LTD.tenpercentowner
●
CHINA LOGISTICS GROUP INC
Also holds roles at 8 other companies
- CAPITAL ONE RESOURCE CO., LTD.tenpercentowner
- CAPROCK CORP/DE/tenpercentowner
- HUANG YUANofficer

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

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Common questions

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