Name: LIULI INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIULI INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LIULI INTERNATIONAL LIMITED is connected to Chang, Yi, Yang, Hui-Shan, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIULI INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags LIULI INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIULI INTERNATIONAL LIMITED appear across sources?

Accepted Answer

LIULI INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LIULI INTERNATIONAL LIMITED

OWNERSHIP & CONTROL