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

What is LIU DAN's risk level?

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

Where does LIU DAN appear across sources?

LIU DAN is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

Dossier

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LIU DAN

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

Low

OrganizationCN

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

LIU DAN is a Organization registered in CN resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LIU DAN
- KEY SUCCESS INTERNATIONAL GROUP LIMITED· shareholder of

/04

Directorship network

2 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.

KEY SUCCESS INTERNATIONAL GROUP LIMITED

TANG CONGWEIshareholder of
TANG CONGWEIbeneficiary of

/ Community notesFREE

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

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