Qin Yi
Qin Yi — company (icij:icijol-103337). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- Qin Yi
- PEARL CASTLE LIMITED· director of
- MULTI HARBOUR LIMITED· director of
- EQUITY CASTLE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Qin Yi — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Qin Yi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Qin Yi is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- EQUITY CASTLE LIMITEDAlso holds roles at 5 other companies
- Feng Baihaidirector of
- MU Lidirector of
- Victon Corporate Services Limiteddirector of
- MULTI HARBOUR LIMITEDAlso holds roles at 5 other companies
- Feng Baihaidirector of
- Equity Castle Limiteddirector of
- MU Lidirector of
- PEARL CASTLE LIMITEDAlso holds roles at 5 other companies
- Feng Baihaidirector of
- Equity Castle Limiteddirector of
- MU Lidirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Qin Yi?
- What is Qin Yi's risk level?
- Where does Qin Yi appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Qin Yi — nothing is disclosed before that.