Name: Liu Shi Legume Development Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Liu Shi Legume Development Co., Ltd.?

Accepted Answer

In the current sources, Liu Shi Legume Development Co., Ltd. is connected to Han Yuli, Wang Qiumei, Yang Qiumei, Zhang Wenjie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Liu Shi Legume Development Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Liu Shi Legume Development Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Liu Shi Legume Development Co., Ltd. appear across sources?

Accepted Answer

Liu Shi Legume Development Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Liu Shi Legume Development Co., Ltd.

OWNERSHIP & CONTROL