Who owns CHEN GUOJIAN?

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

What is CHEN GUOJIAN's risk level?

WhiteIntel flags CHEN GUOJIAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHEN GUOJIAN appear across sources?

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

LIVE · CORPUS

Dossier

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CHEN GUOJIAN

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

CHEN GUOJIAN 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

CHEN GUOJIAN
- DT CLOUD ACQUISITION CORP· officer· via SEC EDGAR
- ALPHA STAR ACQUISITION CORP· officer· via SEC EDGAR
- MICROALGO INC.· director· via SEC EDGAR

/04

Directorship network

30 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.

DT CLOUD ACQUISITION CORP

LI SHAOKEdirector
OSOWSKI MICHAEL DAVIDdirector
HE WENXIdirector
LI SHAOKEofficer
STOUT THOMAS TRENTdirector
DT CLOUD CAPITAL CORP.tenpercentowner

ALPHA STAR ACQUISITION CORP

MICROALGO INC.

SHAN CUIdirector
ZHAO JIE Jdirector
ZHAO JIE Jtenpercentowner
SBI Securities Co., Ltd.other
YI CHENGWEIofficer
SU XINMINdirector
LIU SHIWENofficer
KANG WENGANGdirector
WIMI HOLOGRAM CLOUD INC.tenpercentowner
ZHAO HAIXIAdirector
SU XINMINofficer
HE LIofficer
BARCLAYS PLCtenpercentowner
CHEN YUdirector
YANMING LIUdirector
CHI RIVERdirector
YANMING LIUofficer
CHI RIVERofficer

Community intel

Crowd leads · unverified

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