LIU, FENGSI
LIU, FENGSI — company (icij:icijol-86008722). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- LIU, FENGSI
- MONNIS ENTERPRISES N.V.· liquidator of
- MONNIS ENTERPRISES N.V. - CURA CABAI STORE· managing director of
- GOLDEN LOTUS MARKET N.V.· managing director of
- GOLDEN LOTUS MARKET N.V. - PEOPLE STORE· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIU, FENGSI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of LIU, FENGSI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 LIU, FENGSI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- GOLDEN LOTUS MARKET N.V. - PEOPLE STOREAlso holds roles at 1 other company
- CHUNG, MONNIS ABDON YUENproxy of
- MONNIS ENTERPRISES N.V.Also holds roles at 2 other companies
- CHUNG, MONNIS ABDON YUENproxy of
- TSU, CHARLES VALEROliquidator of
- MONNIS ENTERPRISES N.V. - CURA CABAI STOREAlso holds roles at 1 other company
- CHUNG, MONNIS ABDON YUENproxy of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIU, FENGSI?
- What is LIU, FENGSI's risk level?
- Where does LIU, FENGSI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LIU, FENGSI — nothing is disclosed before that.