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

What is LIU JIAN's risk level?

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

Where does LIU JIAN appear across sources?

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

LIVE · CORPUS

Dossier

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LIU JIAN

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

LIU JIAN is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LIU JIAN
- UP FINTECH HOLDING LTD· director· via SEC EDGAR

/04

Directorship network

6 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.

UP FINTECH HOLDING LTD

DONG MINGofficer
YANG CONOR CHIA-HUNGdirector
ZENG JOHN FEIdirector
WU TIANHUAofficer
ZENG JOHN FEIofficer
WU TIANHUAdirector

Community intel

Crowd leads · unverified

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