Name: LIBAQUA CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIBAQUA CORPORATION?

Accepted Answer

In the current sources, LIBAQUA CORPORATION is connected to HUANG YAN, WANG JIANJIANG, LUO YING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIBAQUA CORPORATION's risk level?

Accepted Answer

WhiteIntel flags LIBAQUA CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIBAQUA CORPORATION appear across sources?

Accepted Answer

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

LIBAQUA CORPORATION

OWNERSHIP & CONTROL