Who owns LIAO JIA HE?

No ownership or control links for LIAO JIA HE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LIAO JIA HE's risk level?

WhiteIntel flags LIAO JIA HE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIAO JIA HE appear across sources?

LIAO JIA HE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

LIAO JIA HE

Name: LIAO JIA HE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIAO JIA HE, Company, US

LIAO JIA HE — US company (sec:0002117436). 1 holding. Every claim linked to its source.

SEC 0002117436CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

LIAO JIA HE
- BIG TREE CLOUD HOLDINGS LTD· director· via SEC EDGAR

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

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LIAO JIA HE is behind a paywall — everything we hold on this subject is already on this page.

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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.

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BIG TREE CLOUD HOLDINGS LTD
Also holds roles at 10 other companies
- WANG QIANGdirector
- ZHU WEN QUANofficer
- ZHU XIAO XUANofficer

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

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Common questions

Who owns LIAO JIA HE?: No ownership or control links for LIAO JIA HE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LIAO JIA HE's risk level?: WhiteIntel flags LIAO JIA HE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIAO JIA HE appear across sources?: LIAO JIA HE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

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

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