Who owns FENGQIN, MAO?

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

What is FENGQIN, MAO's risk level?

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

Where does FENGQIN, MAO appear across sources?

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

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FENGQIN, MAO

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

FENGQIN, MAO — Chinese company (icij:icijol-12184270). 1 holding. Cited to 1 registry.

ICIJ icijol-12184270Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

FENGQIN, MAO
- Tiong Fai Ventures Investment Holdings Co., Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FENGQIN, MAO — 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 FENGQIN, MAO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FENGQIN, MAO is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
Tiong Fai Ventures Investment Holdings Co., Limited
Also holds roles at 109 other companies
- YINLIN, ZHANGshareholder of
- XUEBING, JIANGshareholder of
- LIMEI, TANGshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FENGQIN, MAO. 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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