Who owns LIU JICHENG?

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

What is LIU JICHENG's risk level?

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

Where does LIU JICHENG appear across sources?

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

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SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

LIU JICHENG

Name: LIU JICHENG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIU JICHENG, Organization, HK

LIU JICHENG — Hong Kong company (icij:icijol-42465). 1 holding. Cited to 1 registry.

ICIJ icijol-42465Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

LIU JICHENG
- FORTUNE TRADELINK LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIU JICHENG — 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 LIU JICHENG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

People & control

1 party · 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.

●
FORTUNE TRADELINK LIMITED
Also holds roles at 6 other companies
- Juno Secretarial Services Ltd.officer of
- MA XUE JUNdirector of
- MA XUE JUNshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LIU JICHENG?: No ownership or control links for LIU JICHENG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LIU JICHENG's risk level?: WhiteIntel flags LIU JICHENG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIU JICHENG appear across sources?: LIU JICHENG is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIU JICHENG. 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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