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

What is CHEN SI's risk level?

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

Where does CHEN SI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

CHEN SI

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

CHEN SI — US company (sec:0001398608). 3 holdings. Every claim linked to its source.

SEC 0001398608CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHEN SI
- AMERICAN LORAIN CORP· tenpercentowner· via SEC EDGAR

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

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CHEN SI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
AMERICAN LORAIN CORP
Also holds roles at 50 other companies
- COCORINIS DIMITRIdirector
- CONONELOS TERRYofficer
- CONONELOS TERRYdirector

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CHEN SI?: No ownership or control links for CHEN SI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHEN SI's risk level?: WhiteIntel flags CHEN SI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHEN SI appear across sources?: CHEN SI is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHEN SI. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHEN SI — nothing is disclosed before that.

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