Who owns LI CHI YUEN?

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

What is LI CHI YUEN's risk level?

WhiteIntel flags LI CHI YUEN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LI CHI YUEN appear across sources?

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

LIVE · CORPUS

Dossier

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LI CHI YUEN

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

LI CHI YUEN is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LI CHI YUEN
- CHINA-BIOTICS, INC· officer· via SEC EDGAR

/04

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
CHIN JI WEIdirector
DU WEN MINdirector
CHANG HUI Sofficer
YAN YIHONGofficer
FAN LEWISofficer
POPE INVESTMENTS LLCother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LI CHI YUEN. 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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