Name: LIIQUA YII LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIIQUA YII LIMITED?

Accepted Answer

In the current sources, LIIQUA YII LIMITED is connected to Qianyi Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIIQUA YII LIMITED's risk level?

Accepted Answer

WhiteIntel flags LIIQUA YII LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIIQUA YII LIMITED appear across sources?

Accepted Answer

LIIQUA YII LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIIQUA YII LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House