Who owns Yinseng Investment Group Limited?

In the current sources, Yinseng Investment Group Limited is connected to JIN JIAN QIANG, JIN QUAN FU, Meng Xiangsheng, Liu Haiyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Yinseng Investment Group Limited's risk level?

WhiteIntel flags Yinseng Investment Group Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yinseng Investment Group Limited appear across sources?

Yinseng Investment Group Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Yinseng Investment Group Limited

Name: Yinseng Investment Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Yinseng Investment Group Limited, Company, HK

Yinseng Investment Group Limited — Hong Kong company (icij:icijol-214516). UBO chain traced 8 hops, 4 owners. Cited to 1 registry.

ICIJ icijol-214516Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

Yinseng Investment Group Limited
- JIN JIAN QIANG· shareholder of
- JIN QUAN FU· shareholder of
- Meng Xiangsheng· shareholder of
- Liu Haiyan· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Yinseng Investment Group Limited, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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Adverse media

Live scan on unlock

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A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

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Common questions

Who owns Yinseng Investment Group Limited?: In the current sources, Yinseng Investment Group Limited is connected to JIN JIAN QIANG, JIN QUAN FU, Meng Xiangsheng, Liu Haiyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Yinseng Investment Group Limited's risk level?: WhiteIntel flags Yinseng Investment Group Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Yinseng Investment Group Limited appear across sources?: Yinseng Investment Group Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yinseng Investment Group Limited. 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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