Who owns VASSILY KEVIN?

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

What is VASSILY KEVIN's risk level?

WhiteIntel flags VASSILY KEVIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VASSILY KEVIN appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

VASSILY KEVIN

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

VASSILY KEVIN — US company (sec:0001860569). 8 holdings. Every claim linked to its source.

SEC 0001860569CompanyUS

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

VASSILY KEVIN
- CTW CAYMAN· director· via SEC EDGAR
- ZHONGCHAO INC.· director· via SEC EDGAR
- TUNGRAY TECHNOLOGIES INC· director· via SEC EDGAR
- FEUTUNE LIGHT ACQUISITION CORP· director· via SEC EDGAR
- IPOWER INC.· director· via SEC EDGAR
- AIMFINITY INVESTMENT CORP. I· director· via SEC EDGAR
- DENALI CAPITAL ACQUISITION CORP.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VASSILY KEVIN — 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 VASSILY KEVIN 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

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

Nothing further on VASSILY KEVIN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

7 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.

●
AIMFINITY INVESTMENT CORP. I
Also holds roles at 16 other companies
- CAO JING GEORGEother
- AIMFINITY INVESTMENT LLCtenpercentowner
- TIAN XUEDONGdirector
●
CTW CAYMAN
Also holds roles at 9 other companies
- HATTORI NAOTOdirector
- YAMASHITA KOICHIROdirector
- ISHIWATA AKIHIROofficer
●
DENALI CAPITAL ACQUISITION CORP.
Also holds roles at 18 other companies
- SCILEX, INC.tenpercentowner
- Scilex Holding Cotenpercentowner
- JI HENRYofficer
●
FEUTUNE LIGHT ACQUISITION CORP
Also holds roles at 18 other companies
- CHEN MINGCHIHdirector
- NICOLL CHRISTOPHERofficer
- HOLLIHAN THOMASdirector
●
IPOWER INC.
Also holds roles at 9 other companies
- TAN CHENLONGofficer
- TAN CHENLONGdirector
- TAN CHENLONGtenpercentowner
●
TUNGRAY TECHNOLOGIES INC
Also holds roles at 7 other companies
- YAO LEIofficer
- YAO WANJUNdirector
- TWIGG WESTONdirector
●
ZHONGCHAO INC.
Also holds roles at 7 other companies
- XU PEIdirector
- XU PEIofficer
- LI DANdirector

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

/03

Common questions

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