Skip to content
Home
LIVE · CORPUS
Dossier

Chauncey SHEY

High
OrganizationCN
/01

At a glance

Dimensions on file
Subsidiaries
34

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

Chauncey SHEY is a Organization registered in CN resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

/04

Directorship network

124 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.

CULTURE OCEAN LIMITED
SB China Venture (Holding) Limited
ETECHNOLOGY HOLDINGS LIMITED
AUTC Testing System International Limited
ADOIR FOUNDERS MANAGEMENT GROUP LIMITED
Universal Media Group Limited
China Media LLP Limited
Omnitrac Limited
Newave Laboratory Inc.
Frontier Management Group Inc.
Auto Frontier Limited
Auto Frontier Estate Limited
China Auto Frontier Equity LLP Limited
E-Tong Holding Limited
SBCVC F-II, LP (SV) Limited
Huamin Real Estate Limited
Huamin Property Investment Limited
Beisen Bioenergy Inc.
TFY (Cayman) Limited
OptoTrace Technologies, Inc.
EDC Holding Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Chauncey SHEY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…