Who owns DATA EXPRESS INTERNATIONAL LTD.?

In the current sources, DATA EXPRESS INTERNATIONAL LTD. is connected to LI ZHI GANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DATA EXPRESS INTERNATIONAL LTD.'s risk level?

WhiteIntel flags DATA EXPRESS INTERNATIONAL LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DATA EXPRESS INTERNATIONAL LTD. appear across sources?

DATA EXPRESS INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

DATA EXPRESS INTERNATIONAL LTD.

Name: DATA EXPRESS INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DATA EXPRESS INTERNATIONAL LTD., Company, CN

DATA EXPRESS INTERNATIONAL LTD. — Chinese company (icij:icijol-10154732). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10154732Company

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

DATA EXPRESS INTERNATIONAL LTD.
- LI ZHI GANG· shareholder of

Holdings / subsidiaries

None in current sources.

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

Explore CN coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 DATA EXPRESS INTERNATIONAL LTD. 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.

●
LI ZHI GANG
Also holds roles at 1 other company
- REGAL COAST ENTERPRISES LTD.shareholder of

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

/03

Common questions

Who owns DATA EXPRESS INTERNATIONAL LTD.?: In the current sources, DATA EXPRESS INTERNATIONAL LTD. is connected to LI ZHI GANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DATA EXPRESS INTERNATIONAL LTD.'s risk level?: WhiteIntel flags DATA EXPRESS INTERNATIONAL LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DATA EXPRESS INTERNATIONAL LTD. appear across sources?: DATA EXPRESS INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DATA EXPRESS INTERNATIONAL LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 DATA EXPRESS INTERNATIONAL LTD. — nothing is disclosed before that.

Claim this record