Who owns HONGBING LIU?

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

What is HONGBING LIU's risk level?

WhiteIntel flags HONGBING LIU as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HONGBING LIU appear across sources?

HONGBING LIU is indexed in the WhiteIntel corporate-ownership graph (NZ), with a source on every claim.

LIVE · CORPUS

Dossier

■

HONGBING LIU

Name: HONGBING LIU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HONGBING LIU, Organization, NZ

Medium

OrganizationNZ

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

HONGBING LIU is a Organization registered in NZ resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

HONGBING LIU
- DRAGON DYNASTY LTD.· shareholder of
- CYBER WORLD DEVELOPMENT LTD.· shareholder of
- TREASURE OCEAN ENTERPRISES LIMITED· shareholder of

/04

Directorship network

3 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.

DRAGON DYNASTY LTD.

SUMEET KUMAR JAIN SHANTHILALshareholder of
XU XIANGYANGshareholder of
MOSSFON SUBSCRIBERS LTD.shareholder of

Community intel

Crowd leads · unverified

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

Loading tips…