Who owns LIU JIAN HUA?

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

What is LIU JIAN HUA's risk level?

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

Where does LIU JIAN HUA appear across sources?

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

LIVE · CORPUS

Dossier

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LIU JIAN HUA

Name: LIU JIAN HUA — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIU JIAN HUA, Organization, CN

Low

OrganizationCN

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Subsidiaries: 1

/02Key factsRisk signal

Low

Risk

LIU JIAN HUA is a Organization registered in CN resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LIU JIAN HUA
- SINO-OCEAN SHIPPING AGENCY LIMITED· shareholder of

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LIU JIAN HUA. Notes are community-contributed leads, not verified facts.

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