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

What is YANG YANG's risk level?

WhiteIntel flags YANG YANG as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YANG YANG appear across sources?

YANG YANG is resolved across opensanctions_debarment, opensanctions_crime into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Resolved records: 3

An absent edge means not yet observed — never does not exist.

Legal entityLow

YANG YANG

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

YANG YANG — US company (sec:0001405875). 2 sanctions/PEP signals, 1 holding. Every claim linked to its source.

SEC 0001405875CompanyUS

Ownership graph Export .md

JSON / MCPsample

High-risk entity — DEBARRED · WANTED

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

opensanctions_debarment · opensanctions_crime

The same real-world entity, resolved across sources.

/02

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

YANG YANG
- GOLD HORSE INTERNATIONAL, INC.· director· via SEC EDGAR

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

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 YANG YANG is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
GOLD HORSE INTERNATIONAL, INC.
Also holds roles at 13 other companies
- KOZA MICHAEL WALTERtenpercentowner
- LI XIAODONGofficer
- WASSERMAN ADAM Cofficer

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

/04

Sanctions & watchlists

Evidence-grounded

DEBARREDvia resolved record

Flagged as debarred by OpenSanctions — view the record at the source

Source list

WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Common questions

Who owns YANG YANG?: No ownership or control links for YANG YANG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is YANG YANG's risk level?: WhiteIntel flags YANG YANG as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YANG YANG appear across sources?: YANG YANG is resolved across opensanctions_debarment, opensanctions_crime into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YANG YANG. 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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Is this your company?

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 YANG YANG — nothing is disclosed before that.

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