Who owns SHANGGUAN MOLAN?

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

What is SHANGGUAN MOLAN's risk level?

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

Where does SHANGGUAN MOLAN appear across sources?

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

LIVE · CORPUS

Dossier

■

SHANGGUAN MOLAN

Name: SHANGGUAN MOLAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHANGGUAN MOLAN, 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

SHANGGUAN MOLAN 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

SHANGGUAN MOLAN
- VICTORY DIVIDE MINING CO· officer· via SEC EDGAR

/04

Directorship network

15 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.

VICTORY DIVIDE MINING CO

NAN YANGofficer
MARKS MICHAELdirector
MCLELLAND ALBERTdirector
GUO ZONGTAIofficer
MIAO YANGdirector
GUO ZONGTAIdirector
DING HUANQINtenpercentowner
XU SHAOCHENGofficer
LIU SHULINdirector
LIU SHULINofficer
WINNER STATE INVESTMENTS LTDtenpercentowner
LIU SHULINtenpercentowner
LITTLE GLENNdirector
LITTLE GLENNtenpercentowner
LITTLE GLENNofficer

/ Community notesFREE

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

Loading notes…