Who owns LIANG JIAN BANG?

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

What is LIANG JIAN BANG's risk level?

WhiteIntel flags LIANG JIAN BANG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIANG JIAN BANG appear across sources?

LIANG JIAN BANG is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

LIANG JIAN BANG

Name: LIANG JIAN BANG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIANG JIAN BANG, Organization

LIANG JIAN BANG — company (icij:icijol-12038320). 1 holding. Cited to 1 registry.

ICIJ icijol-12038320Organization

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

LIANG JIAN BANG
- FORTUNE TIP HOLDINGS LIMITED· shareholder of

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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on LIANG JIAN BANG 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.

●
FORTUNE TIP HOLDINGS LIMITED
Also holds roles at 33 other companies
- CHEN YONG LINshareholder of
- MAI XUE FEIshareholder of
- ZHANG JIE LINGshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIANG JIAN BANG. 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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