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

What is HUA LIU's risk level?

WhiteIntel flags HUA LIU as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HUA LIU appear across sources?

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

LIVE · CORPUS

Dossier

■

HUA LIU

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

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

HUA LIU is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

HUA LIU
- AMERICAN DAIRY INC· officer· via SEC EDGAR

/04

Directorship network

62 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AMERICAN DAIRY INC

YOU-BIN LENGdirector
DOWNING KIRKdirector
SHENG-HUI LIUofficer
DONG DAVIDdirector
YOU-BIN LENGofficer
SHENG-HUI LIUdirector
MORGAN STANLEYother
YOU-BIN LENGtenpercentowner
LEWIS JAMES CANNONdirector
JINGJUN MUdirector
XIAOFEI RENdirector
LEWIS JAMES Gdirector
SHAO SEANdirector
SHEN NEIL NANPENGdirector
HONGSHAN CAPITAL MANAGEMENT I, L.P.director
SEQUOIA CAPITAL CHINA GROWTH FUND MANAGEMENT I LPdirector
HONGSHAN CAPITAL MANAGEMENT I, L.P.tenpercentowner
SEQUOIA CAPITAL CHINA PRINCIPALS FUND I L Ptenpercentowner
SEQUOIA CAPITAL CHINA PRINCIPALS FUND I L Pdirector
SEQUOIA CAPITAL CHINA GROWTH FUND MANAGEMENT I LPtenpercentowner
SCGF GENPAR LTDdirector
SEQUOIA CAPITAL US GROWTH FUND IV LPtenpercentowner
HSG HOLDING LTDdirector
ZHOU KUIdirector
SCGF IV MANAGEMENT LPtenpercentowner
SEQUOIA CAPITAL USGF PRINCIPALS FUND IV LPtenpercentowner
SEQUOIA CAPITAL CHINA GROWTH PARTNERS FUND I LPtenpercentowner
SEQUOIA CAPITAL CHINA I LPdirector
SEQUOIA CAPITAL CHINA GF PRINCIPALS FUND I LPtenpercentowner
SEQUOIA CAPITAL CHINA GF PRINCIPALS FUND I LPdirector
SEQUOIA CAPITAL CHINA PARTNERS FUND I LPdirector
SEQUOIA CAPITAL CHINA PARTNERS FUND I LPtenpercentowner
SEQUOIA CAPITAL CHINA GROWTH PARTNERS FUND I LPdirector
ZHOU KUItenpercentowner
SCGF IV MANAGEMENT LPdirector
SCGF GENPAR LTDtenpercentowner
SEQUOIA CAPITAL CHINA I LPtenpercentowner
SEQUOIA CAPITAL US GROWTH FUND IV LPdirector
SEQUOIA CAPITAL CHINA GROWTH FUND I LPdirector
HSG HOLDING LTDtenpercentowner
SEQUOIA CAPITAL USGF PRINCIPALS FUND IV LPdirector
SEQUOIA CAPITAL CHINA GROWTH FUND I LPtenpercentowner
SHEN NEIL NANPENGtenpercentowner
CHOU JONATHANofficer
MORITZ MICHAEL Jtenpercentowner
CARTER J SCOTTtenpercentowner
MORITZ MICHAEL Jdirector
LEONE DOUGLAS Mtenpercentowner
BOTHA ROELOFtenpercentowner
BOTHA ROELOFdirector
GOETZ JAMES Jtenpercentowner
LEONE DOUGLAS Mdirector
CARTER J SCOTTdirector
GOGUEN MICHAEL Ldirector
GOGUEN MICHAEL Ltenpercentowner
GOETZ JAMES Jdirector
PIKE CAPITAL PARTNERS (QP), LPtenpercentowner
PIKE CAPITAL PARTNERS L Ptenpercentowner
HUI-LAN LEEdirector
BIN LENG YOUdirector
HUI LIU SHENGdirector
NIE BOofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HUA LIU. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…