Who owns LIANG MENGYIN H?

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

What is LIANG MENGYIN H's risk level?

WhiteIntel flags LIANG MENGYIN H as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIANG MENGYIN H appear across sources?

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

LIVE · CORPUS

Dossier

■

LIANG MENGYIN H

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

LIANG MENGYIN H is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LIANG MENGYIN H
- AppTech Payments Corp.· director· via SEC EDGAR

/04

Directorship network

38 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AppTech Payments Corp.

Kozlowski Thomas J. Jr.director
LORD ALBERT Ldirector
Walsh Calvin Ddirector
Kozlowski Thomas J. Jr.director
Corrado Felipe Amilcar IVofficer
DeRosa Thomas Josephofficer
LORD ALBERT Ldirector
Kozlowski Thomas J. Jr.director
ANGELO MARCtenpercentowner
CORNELL CAPITAL PARTNERS LPtenpercentowner
YORKVILLE ADVISORS LLCtenpercentowner
Lipstein Robert Jdirector
Walsh Calvin Ddirector
LORD ALBERT Ldirector
DeRosa Thomas Josephofficer
Kozlowski Thomas J. Jr.director
Corrado Felipe Amilcar IVofficer
HUFF WILLIAMdirector
WILLIAMS CHRISTOPHER Sdirector
O'NEAL MICHAEL A.director
JENKINS BENJAMIN Dofficer
NELLEY CHADofficer
EVANS MARC Dofficer
NDIGITAL VENTUREStenpercentowner
MORIARTY JEFFREYofficer
GROSS MICHAEL Bother
D'ANGELO LUKE DAMIANdirector
YADGAR MICHAELdirector
D'ANGELO LUKE DAMIANofficer
WACHS GARY Bofficer
GROSS MICHAEL Bdirector
WACHS GARY Bdirector
LLAPITAN VIRGILother
D'ANGELO LUKE DAMIANtenpercentowner
CONNOLLY TIMOTHY Jdirector
CONNOLLY TIMOTHY Jofficer
CONNOLLY TIMOTHY Jtenpercentowner
CONNOLLY JAN CARSONtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIANG MENGYIN H. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…