Who owns CHINA-BIOTICS, INC?

In the current sources, CHINA-BIOTICS, INC is connected to AZAR RICHARD ESSA, VALUE ASSETS INTERNATIONAL, S.A., SONG JINAN, VALUE HOLDINGS CAPITAL S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHINA-BIOTICS, INC's risk level?

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

Where does CHINA-BIOTICS, INC appear across sources?

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

LIVE · CORPUS

Dossier

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CHINA-BIOTICS, INC

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 16

/02

Key facts

Risk signal

Low

Risk

CHINA-BIOTICS, INC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

CHINA-BIOTICS, INC
- AZAR RICHARD ESSA· tenpercentowner· via SEC EDGAR
- VALUE ASSETS INTERNATIONAL, S.A.· tenpercentowner· via SEC EDGAR
- SONG JINAN· tenpercentowner· via SEC EDGAR
- VALUE HOLDINGS CAPITAL S.A.· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Directorship network

3 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.

POPE INVESTMENTS LLC

CHINA RITAR POWER CORP.tenpercentowner
SHENGTAI PHARMACEUTICAL, INC.tenpercentowner
APPLIED SPECTRUM TECHNOLOGIES INCother

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CHINA-BIOTICS, INC. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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