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

What is Liu Zhixin's risk level?

WhiteIntel flags Liu Zhixin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Liu Zhixin appear across sources?

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

LIVE · CORPUS

/ Dossier

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Liu Zhixin

Name: Liu Zhixin — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Liu Zhixin, Person, US

Low

Person·US

JSON / MCP View network

Controls: 7 companies
Risk: Low
Jurisdiction: US

Liu Zhixin controls or directs 7 companies (US).

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Liu Zhixin
- DATASEA INC.· 10% owner· via sec_form345
- DATASEA INTELLIGENT TECHNOLOGY LTD.· officer· via SEC EDGAR
- DATASEA INTELLIGENT TECHNOLOGY LTD.· director· via SEC EDGAR
- DATASEA INTELLIGENT TECHNOLOGY LTD.· tenpercentowner· via SEC EDGAR
- DATASEA INC.· tenpercentowner· via SEC EDGAR
- DATASEA INC.· officer· via SEC EDGAR
- DATASEA INC.· director· via SEC EDGAR

Sanctions & PEP screening· name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPPolitically Exposed Person

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Liu Zhixin. Notes are community-contributed leads, not verified facts.

Loading notes…

Liu Zhixin

/01Control & directorships

/05Sanctions & PEP screening· name match — unverified

Control & directorships

Sanctions & PEP screening· name match — unverified