Who owns AIMFINITY INVESTMENT LLC?

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

What is AIMFINITY INVESTMENT LLC's risk level?

WhiteIntel flags AIMFINITY INVESTMENT LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AIMFINITY INVESTMENT LLC appear across sources?

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

LIVE · CORPUS

Dossier

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AIMFINITY INVESTMENT LLC

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

AIMFINITY INVESTMENT LLC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

AIMFINITY INVESTMENT LLC
- AIMFINITY INVESTMENT CORP. I· tenpercentowner· via SEC EDGAR

/04

Directorship network

16 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AIMFINITY INVESTMENT CORP. I

CAO JING GEORGEother
VASSILY KEVINdirector
TIAN XUEDONGdirector
CHANG I-FAdirector
CHEN TENG-WEIdirector
LI HANZHONGdirector
CHANG I-FAofficer
CHANG I-FAtenpercentowner
WANG QIANGdirector
CAO JING GEORGEofficer
CAO JING GEORGEdirector
LONG JAMES J.director
CAO JING GEORGEtenpercentowner
TORRES NICHOLAS IIIofficer
WANG XIN WARRENdirector
GORDON JOSHUA T.director

/ Community notesFREE

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

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