Who owns 360 DIGITECH, INC.?

No ownership or control links for 360 DIGITECH, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 360 DIGITECH, INC.'s risk level?

WhiteIntel flags 360 DIGITECH, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 360 DIGITECH, INC. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 13

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

Legal entityLow

360 DIGITECH, INC.

Name: 360 DIGITECH, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 360 DIGITECH, INC., Company, US

360 DIGITECH, INC. — US company (sec:0001741530). UBO chain traced 13 hops. Every claim linked to its source.

SEC 0001741530CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United States coverage Report a lead Expand in the graph

Walk the full UBO chain

13 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 360 DIGITECH, INC., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

2 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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

2 parties · 0 current

Every 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.

●
LIU XIANGGE
Also holds roles at 3 other companies
- BEST SPAC I ACQUISITION CORP.officer
- BEST SPAC I ACQUISITION CORP.director
- ASPAC III ACQUISITION CORP.director
●
YAN ANDREW Y
Also holds roles at 4 other companies
- NET FORCE SYSTEMS INCdirector
- ATA CREATIVITY GLOBALdirector
- CHINA TRANSINFO TECHNOLOGY CORP.tenpercentowner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns 360 DIGITECH, INC.?: No ownership or control links for 360 DIGITECH, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is 360 DIGITECH, INC.'s risk level?: WhiteIntel flags 360 DIGITECH, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 360 DIGITECH, INC. appear across sources?: 360 DIGITECH, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 360 DIGITECH, INC.. 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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