- Sources fused
- 1
- Ownership hops held
- 40
An absent edge means not yet observed — never does not exist.
Fangyi Collaboration Holdings Limited
Fangyi Collaboration Holdings Limited — Chinese company (icij:icijol-10210598). UBO chain traced 40 hops, 39 owners. Cited to 1 registry.
Ownership resolves 40 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Fangyi Collaboration Holdings Limited
- TIAN WEI BING· shareholder of
- WANG HONG HAI· shareholder of
- YAO DONG WEI· shareholder of
- WEI XING MIN· shareholder of
- ZHANG CHUAN HAI· shareholder of
- QU DE QIAN· shareholder of
- HE SHI YOU· shareholder of
- CUI YU LONG· shareholder of
- ZHOU QING JUN· shareholder of
- YIN YI MIN· shareholder of
- SHI LI RONG· shareholder of
- ZHU WEI MIN· shareholder of
- LI LI· shareholder of
- ZHOU SU SU· shareholder of
- BAI QI· shareholder of
- HAN WEI· shareholder of
- TANG XI· shareholder of
- XU HAN WU· shareholder of
- LI YUE HUA· shareholder of
- ZHANG DIAN DE· shareholder of
- SONG ZHONG SHEN· shareholder of
- WEI ZAI SHENG· shareholder of
- JIANG SHU MIN· shareholder of
- GAO XUE PING· shareholder of
- WEI WANG MIN· shareholder of
- LIU WEI HUA· shareholder of
- HONG BO· shareholder of
- HOU WEI GUI· shareholder of
- SHEN GUO HONG· shareholder of
- ZHANG YAN· shareholder of
- LIANG HU MING· shareholder of
- ZHANG DENG SHENG· shareholder of
- CHENG XIAO· shareholder of
- XING QI BIN· shareholder of
- HOU LI· shareholder of
- HU XIANG· shareholder of
- YU WAN CHENG· shareholder of
- ZHU JIN WEN· shareholder of
- LAI YONG XIANG· shareholder of
None in current sources.
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Fangyi Collaboration Holdings Limited, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Fangyi Collaboration Holdings Limited?
- What is Fangyi Collaboration Holdings Limited's risk level?
- Where does Fangyi Collaboration Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Fangyi Collaboration Holdings Limited — nothing is disclosed before that.