Name: LI SHEN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LI SHEN HOLDINGS LIMITED, Company, HK

Question 1

Who owns LI SHEN HOLDINGS LIMITED?

Accepted Answer

In the current sources, LI SHEN HOLDINGS LIMITED is connected to FU YUE QIN, FU DA CHANG, ZHOU HUI YING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LI SHEN HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LI SHEN HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LI SHEN HOLDINGS LIMITED appear across sources?

Accepted Answer

LI SHEN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LI SHEN HOLDINGS LIMITED

/01Ownership & control

Ownership & control