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

What is PANG YAN's risk level?

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

Where does PANG YAN appear across sources?

PANG YAN is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

PANG YAN

Name: PANG YAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PANG YAN, Organization, CN

PANG YAN — Chinese company (icij:icijol-112151). 1 holding. Cited to 1 registry.

ICIJ icijol-112151Organization

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

PANG YAN
- MORE WINNER INVESTMENT LTD.· shareholder of

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

Explore CN 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 PANG YAN 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.

●
MORE WINNER INVESTMENT LTD.
Also holds roles at 12 other companies
- GENG Shang Zhen ???shareholder of
- GENG Shang Zhen ???director of
- Chua Leong Hindirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PANG YAN. 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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