Who owns WANG YUEJIAN?

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

What is WANG YUEJIAN's risk level?

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

Where does WANG YUEJIAN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

WANG YUEJIAN

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

WANG YUEJIAN — US company (sec:0001373469). 3 holdings. Every claim linked to its source.

SEC 0001373469CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

WANG YUEJIAN
- CAPROCK CORP/DE/· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WANG YUEJIAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

●
CAPROCK CORP/DE/
Also holds roles at 37 other companies
- CHINA LOGISTICS GROUP INCtenpercentowner
- BIG TREE GROUP, INC.tenpercentowner
- ROTHSTEIN LAZARUSother

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

Monitoring

Coverage of WANG YUEJIAN 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

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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 WANG YUEJIAN is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns WANG YUEJIAN?: No ownership or control links for WANG YUEJIAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WANG YUEJIAN's risk level?: WhiteIntel flags WANG YUEJIAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WANG YUEJIAN appear across sources?: WANG YUEJIAN 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 WANG YUEJIAN. 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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