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

What is JIN LIU's risk level?

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

Where does JIN LIU appear across sources?

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

LIVE · CORPUS

Dossier

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JIN LIU

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

JIN LIU 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

JIN LIU
- LOTUS PHARMACEUTICALS, INC.· director· via SEC EDGAR

/04

Directorship network

20 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.

LOTUS PHARMACEUTICALS, INC.

ZENG YANofficer
SHEN XINGofficer
TOUPS MICHAEL Pdirector
LU JUNdirector
LI ZHAOHUIdirector
LIU ZHONGYIofficer
FAN LIJUNdirector
LIU ZHONGYItenpercentowner
LIU ZHONGYIdirector
ROTHBERG MELVINdirector
WASSERMAN ADAM Cofficer
GENESIS PHARMACEUTICALS ENTERPRISES, INC.tenpercentowner
SONG ZHENGHONGtenpercentowner
SONG ZHENGHONGdirector
WIDGER CAELIdirector
LIU JINdirector
LI PINGdirector
XIAN WENLIdirector
GENESIS EQUITY PARTNERS LLCtenpercentowner
ASHLEY IANdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JIN LIU. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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