---
title: "DIONICS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3dfffe2-4932-5520-b614-703cb1d1ed95
json: https://whiteintel.dev/api/public/dossier/d3dfffe2-4932-5520-b614-703cb1d1ed95
identifier: sec:0000029006
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIONICS INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000029006`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3dfffe2-4932-5520-b614-703cb1d1ed95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3dfffe2-4932-5520-b614-703cb1d1ed95  

## Ownership & control

### Owners / controllers

- **KRAVITZ BERNARD L** (tenpercentowner) — https://whiteintel.dev/entity/ab699608-8eb3-5d04-b3d6-c2986d9d0510
- **LI XIAOLING** (tenpercentowner) — https://whiteintel.dev/entity/4b62d084-59f1-57ec-b0c9-71923e060878
- **TENG JEFF** (tenpercentowner) — https://whiteintel.dev/entity/19e8bbb6-1783-5407-8eb0-05bf56aad49c
- **MAI RUI** (tenpercentowner) — https://whiteintel.dev/entity/3aaa7d3b-b01e-5bca-bc6e-ee0d9f27d2c8
- **SAGE EXPLORER HOLDING LTD** (tenpercentowner) — https://whiteintel.dev/entity/2e9a43c2-5468-547d-967b-d9036dc13abb
- **CENTRAL MEGA LTD** (tenpercentowner) — https://whiteintel.dev/entity/8ef7ac06-8ef1-5ce5-bb4b-920b401dbbcd

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIONICS INC** — https://whiteintel.dev/entity/d3dfffe2-4932-5520-b614-703cb1d1ed95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIONICS INC**. Human view: https://whiteintel.dev/entity/d3dfffe2-4932-5520-b614-703cb1d1ed95 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3dfffe2-4932-5520-b614-703cb1d1ed95._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._