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

What is CHEN LEI's risk level?

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

Where does CHEN LEI appear across sources?

CHEN LEI is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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CHEN LEI

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

Low

OrganizationCN

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1
Sources: 2

/02

Key facts

Risk signal

Low

Risk

CHEN LEI is a Organization registered in CN resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Also appears in

ICIJ Offshore Leaks · OpenOwnership

CHEN LEIICIJ Offshore Leaks · icij:icijol-12185579
CHEN LeiICIJ Offshore Leaks · icij:icijol-12200617
Chen LeiICIJ Offshore Leaks · icij:icijol-12214834
Chen LeiICIJ Offshore Leaks · icij:icijol-12215357
Chen LeiOpenOwnership · oo-person:GB-COH-PER-11719128-jWs7bw5lsy8bFozB_CwjBzUGz5Y

The same real-world entity, resolved across sources.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHEN LEI
- YK INTERNATIONAL CO., LTD· shareholder of

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CHEN LEI. Notes are community-contributed leads, not verified facts.

Loading notes…