LIVE · CORPUS
/ Dossier
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L.Y.Z WHOLESALE LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
L.Y.Z WHOLESALE LIMITED is a Company registered in WS resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- L.Y.Z WHOLESALE LIMITED
- LIAO ZI YI· director of
- LIAO ZI YI· shareholder of
- SHUANGXIU ZENG· director of
- SHUANGXIU ZENG· former shareholder of
- KAI HU· shareholder of
- LEI HU· shareholder of
- YANG XIAO· former shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LIAO ZI YIdirector of→L.Y.Z WHOLESALE LIMITED
- 1LIAO ZI YIshareholder of→L.Y.Z WHOLESALE LIMITED
- 1SHUANGXIU ZENGdirector of→L.Y.Z WHOLESALE LIMITED
- 1SHUANGXIU ZENGformer shareholder of→L.Y.Z WHOLESALE LIMITED
- 1KAI HUshareholder of→L.Y.Z WHOLESALE LIMITED
- 1LEI HUshareholder of→L.Y.Z WHOLESALE LIMITED
- 1YANG XIAOformer shareholder of→L.Y.Z WHOLESALE LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on L.Y.Z WHOLESALE LIMITED. Notes are community-contributed leads, not verified facts.
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