LIVE · CORPUS
/ Dossier
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YION HOLDING LIMITED
HighICIJicijol-174025
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
YION HOLDING LIMITED is a Company registered in WS resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- YION HOLDING LIMITED
- Sectra (Samoa) Limited· secretary of
- Portcullis TrustNet (Samoa) Limited· shareholder of
- YU QIUCHI· director of
- YU QIUCHI· shareholder of
- FENG XIAOGANG· director of
- FENG XIAOGANG· shareholder of
- LIU JIYANG· director of
- LIU JIYANG· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Sectra (Samoa) Limitedsecretary of→YION HOLDING LIMITED
- 1Portcullis TrustNet (Samoa) Limitedshareholder of→YION HOLDING LIMITED
- 1YU QIUCHIdirector of→YION HOLDING LIMITED
- 1YU QIUCHIshareholder of→YION HOLDING LIMITED
- 1FENG XIAOGANGdirector of→YION HOLDING LIMITED
- 1FENG XIAOGANGshareholder of→YION HOLDING LIMITED
- 1LIU JIYANGdirector of→YION HOLDING LIMITED
- 1LIU JIYANGshareholder of→YION HOLDING LIMITED