Who owns CHIN JI WEI?

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

What is CHIN JI WEI's risk level?

WhiteIntel flags CHIN JI WEI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHIN JI WEI appear across sources?

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

LIVE · CORPUS

Dossier

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CHIN JI WEI

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

CHIN JI WEI is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

CHIN JI WEI
- CHINA-BIOTICS, INC· director· via SEC EDGAR

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Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CHINA-BIOTICS, INC

IVAN CHU SIU-LUNdirector
CAI TAOofficer
AZAR RICHARD ESSAtenpercentowner
VALUE ASSETS INTERNATIONAL, S.A.tenpercentowner
SONG JINANdirector
SONG JINANtenpercentowner
SONG JINANofficer
VALUE HOLDINGS CAPITAL S.A.tenpercentowner
YICK WING FAT SIMONdirector
DU WEN MINdirector
CHANG HUI Sofficer
YAN YIHONGofficer
FAN LEWISofficer
LI CHI YUENofficer
POPE INVESTMENTS LLCother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHIN JI WEI. 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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