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

What is DAVID YAN's risk level?

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

Where does DAVID YAN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

DAVID YAN

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

DAVID YAN — KH company (icij:icijol-12010222). 1 holding. Cited to 1 registry.

ICIJ icijol-12010222Organization

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

DAVID YAN
- EVER-GLORY ENTERPRISES (H.K.) LTD.· shareholder of

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

Explore KH coverage

WHAT YOU CAN SEEFREE

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

Nothing further on DAVID 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.

●
EVER-GLORY ENTERPRISES (H.K.) LTD.
Also holds roles at 7 other companies
- YAN RANshareholder of
- KANG YI HUAshareholder of
- KANG HUAKEshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID 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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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 DAVID YAN — nothing is disclosed before that.

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