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

What is CHEN HUI's risk level?

CHEN HUI 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 CHEN HUI appear across sources?

CHEN HUI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CHEN HUI

Name: CHEN HUI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHEN HUI, Person, ES

CHEN HUI — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: ES

/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

CHEN HUI
- WORLD MEAT EXPORT SL· Sole administrator· via borme
- IBEROCORE ROBOTICS SL· Sole administrator· via borme
- IZZARD MERAKI SL· Sole administrator· via borme
- FORTIORA TRADELINK GLOBAL SL· Sole administrator· via borme
- EUROFROST LUCHENG SL· Sole administrator· via borme
- DANGKANG FOODS SOCIEDAD LIMITADA· Joint and several administrator· via borme

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

Explore ES 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 CHEN HUI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CHEN HUI → WORLD MEAT EXPORT SL
Registry-recorded Sole administrator relationship, effective 31 Jul 2026.
31 Jul 2026
borme
CHEN HUI → IZZARD MERAKI SL
Registry-recorded Sole administrator relationship, effective 29 Jun 2026.
29 Jun 2026
borme
CHEN HUI → IBEROCORE ROBOTICS SL
Registry-recorded Sole administrator relationship, effective 10 Apr 2026.
10 Apr 2026
borme
CHEN HUI → DANGKANG FOODS SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 29 Dec 2025.
29 Dec 2025
borme
CHEN HUI → EUROFROST LUCHENG SL
Registry-recorded Sole administrator relationship, effective 08 Oct 2025.
08 Oct 2025
borme

/04

People & control

3 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.

●
DANGKANG FOODS SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- YANG XIAOJIEJoint and several administrator
- HAN RONGJoint and several administrator
●
IZZARD MERAKI SL
Also holds roles at 1 other company
- ZHENG ZHOU LISHASole administrator
●
WORLD MEAT EXPORT SL
Also holds roles at 1 other company
- ZHENG ZHOU LISHASole administrator

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

/05

Sanctions & PEP screening

Name match — unverified

4 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/06

Common questions

Who owns CHEN HUI?: No ownership or control links for CHEN HUI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHEN HUI's risk level?: CHEN HUI 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 CHEN HUI appear across sources?: CHEN HUI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHEN HUI. 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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