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Entity detail
node-8821
Marcus Chen
Person
Properties
| DOB | 1974-03-12 |
| Nationality | US / HK |
| Role | Director, Cascade Holdings |
| First seen | 2019-08-14 |
| Risk score | 0.87 |
| Degree | 142 edges |
| Cluster | Shell co. network A |
Connections
→DIRECTOR_OFCascade Holdings
→ASSOCIATED_WITHMeridian LLC
→CONTROLSAcct ·4721
→CONTROLSAcct ·4722
→+138 moreExpand
Copilot insight
Marcus Chen is the primary control node linking Cascade Holdings, Meridian LLC, and three offshore accounts — consistent with beneficial ownership concealment.
Confidence: High · 6 cited nodes · Verified