Who owns DUOYUAN INVESTMENTS LTD?

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

What is DUOYUAN INVESTMENTS LTD's risk level?

WhiteIntel flags DUOYUAN INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUOYUAN INVESTMENTS LTD appear across sources?

DUOYUAN INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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DUOYUAN INVESTMENTS LTD

Name: DUOYUAN INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUOYUAN INVESTMENTS LTD, 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

DUOYUAN INVESTMENTS LTD 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

DUOYUAN INVESTMENTS LTD
- ASIAN FINANCIAL INC· tenpercentowner· via SEC EDGAR

/04

Directorship network

26 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.

ASIAN FINANCIAL INC

SIK SIU KWANdirector
EVERETT CHUI MAN LUNGdirector
ZHANG JAMESdirector
HANDA NAOKOdirector
DOBRIANSKY PAULA J.director
SUH WILLIAMofficer
WEI YUBAOofficer
DIAO XIQINGdirector
SUN BAIYUNofficer
DIAO XIQINGofficer
LIU WENZHONGofficer
HOLBERT CHRISTOPHER PATRICKofficer
XIE PUNANdirector
BENNETT G MICHAELdirector
CAI LIANJUNdirector
GUO WENHUAtenpercentowner
SUN BAIYUNdirector
WANG YONGZENGofficer
WANG LIXINdirector
ZHANG YINQINGofficer
GUO WENHUAofficer
HAO ZHIGUOdirector
CHEN LIDEofficer
WANG LIXINofficer
GUO WENHUAdirector
HAO ZHIGUOofficer

/ Community notesFREE

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

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