Name: LIUSHUNMEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIUSHUNMEN LIMITED?

Accepted Answer

In the current sources, LIUSHUNMEN LIMITED is connected to Mr Huaiyuan Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIUSHUNMEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LIUSHUNMEN LIMITED appear across sources?

Accepted Answer

LIUSHUNMEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIUSHUNMEN LIMITED

OWNERSHIP & CONTROL