Who owns LIU YU LIU YING?

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

What is LIU YU LIU YING's risk level?

LIU YU LIU YING has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIU YU LIU YING appear across sources?

LIU YU LIU YING is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LIU YU LIU YING

Name: LIU YU LIU YING — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIU YU LIU YING, Person, ES

LIU YU LIU YING — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

LIU YU LIU YING
- BEKA FINANCIAL MARKETS HOLDINGS SL· Secretary (non-director)· via borme
- AETHER CHEMICAL INVESTMENTS SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIU YU LIU YING — 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 LIU YU LIU YING is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LIU YU LIU YING is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LIU YU LIU YING → AETHER CHEMICAL INVESTMENTS SL
Registry-recorded Secretary (non-director) relationship, effective 24 Apr 2026.
24 Apr 2026
borme
LIU YU LIU YING → BEKA FINANCIAL MARKETS HOLDINGS SL
Registry-recorded Secretary (non-director) relationship, effective 30 Jan 2026.
30 Jan 2026
borme

/04

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.

●
AETHER CHEMICAL INVESTMENTS SL
Also holds roles at 5 other companies
- GOMEZ GONZALEZ LUISDirector
- VIVAS SOLER SANTIAGODirector
- PASTOR LOPEZ MARIANO RAFAELDirector
●
BEKA FINANCIAL MARKETS HOLDINGS SL
Also holds roles at 7 other companies
- GARRIDO ASESORES FISCALES SLChairman
- CONDE RIVAS FRANCISCO FELIPERepresentative
- SANCHEZ DEL RIO PRECIOSO MARIA ABIGAILSecretary (non-director)

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

/05

Common questions

Who owns LIU YU LIU YING?: No ownership or control links for LIU YU LIU YING are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LIU YU LIU YING's risk level?: LIU YU LIU YING has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIU YU LIU YING appear across sources?: LIU YU LIU YING is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIU YU LIU YING. 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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