Who owns NIU WAN CHEN?

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

What is NIU WAN CHEN's risk level?

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

Where does NIU WAN CHEN appear across sources?

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

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Legal entityLow

NIU WAN CHEN

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

NIU WAN CHEN — US company (sec:0001415679). 2 holdings. Every claim linked to its source.

SEC 0001415679CompanyUS

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

NIU WAN CHEN
- AMNUTRIA DAIRY INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NIU WAN CHEN — 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 NIU WAN CHEN 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

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

Nothing further on NIU WAN CHEN 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.

●
AMNUTRIA DAIRY INC.
Also holds roles at 14 other companies
- KANEKO SHUdirector
- KANEKO SHUofficer
- YANG YONG SHANtenpercentowner

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

/03

Common questions

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