Who owns WANG HE FANG LIU?

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

What is WANG HE FANG LIU's risk level?

WANG HE FANG LIU has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WANG HE FANG LIU appear across sources?

WANG HE FANG LIU is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

WANG HE FANG LIU

Name: WANG HE FANG LIU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WANG HE FANG LIU, Person, ES

WANG HE FANG LIU — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

WANG HE FANG LIU
- VIENA INMUEBLES SL EN LIQUIDACION· Attorney (joint / joint and several)· via borme
- EURIZON CAPITAL SA SUCURSAL EN ESPAÑA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WANG HE FANG LIU — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WANG HE FANG LIU is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WANG HE FANG LIU is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EURIZON CAPITAL SA SUCURSAL EN ESPAÑA
Also holds roles at 12 other companies
- BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLPAttorney
- RIOS MARTINEZ PEDROAttorney
- MARCO ASENCIO ALVAROAttorney
●
VIENA INMUEBLES SL EN LIQUIDACION
Also holds roles at 21 other companies
- SEAMAN JARVISLiquidator
- ERNST & YOUNG SLAuditor
- KPMG AUDITORES SLAuditor

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns WANG HE FANG LIU?: No ownership or control links for WANG HE FANG LIU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WANG HE FANG LIU's risk level?: WANG HE FANG LIU has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WANG HE FANG LIU appear across sources?: WANG HE FANG LIU is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

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

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