Who owns Daly Carbon Corp.?

In the current sources, Daly Carbon Corp. is connected to LIU WENQI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Daly Carbon Corp.'s risk level?

WhiteIntel flags Daly Carbon Corp. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Daly Carbon Corp. appear across sources?

Daly Carbon Corp. 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: 1

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

Legal entityMedium

Daly Carbon Corp.

Name: Daly Carbon Corp. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Daly Carbon Corp., Company, HK

Daly Carbon Corp. — Hong Kong company (icij:icijol-10155501). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10155501Company

Ownership graph Export .md

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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

Daly Carbon Corp.
- LIU WENQI· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Daly Carbon Corp. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Daly Carbon Corp. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

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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 Daly Carbon Corp. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Daly Carbon Corp.?: In the current sources, Daly Carbon Corp. is connected to LIU WENQI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Daly Carbon Corp.'s risk level?: WhiteIntel flags Daly Carbon Corp. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Daly Carbon Corp. appear across sources?: Daly Carbon Corp. 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 Daly Carbon Corp.. 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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