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

What is FU YUGUI's risk level?

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

Where does FU YUGUI appear across sources?

FU YUGUI is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

FU YUGUI

Name: FU YUGUI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FU YUGUI, Organization, CN

FU YUGUI — Chinese company (icij:icijol-12205791). 2 holdings. Cited to 1 registry.

ICIJ icijol-12205791Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

FU YUGUI
- MENTOS PACIFIC INVESTMENT PTY. LIMITED· shareholder of
- POPSEN INVESTMENT PTY. LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FU YUGUI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FU YUGUI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FU YUGUI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MENTOS PACIFIC INVESTMENT PTY. LIMITED
Also holds roles at 3 other companies
- MOSSFON SUBSCRIBERS LTD.shareholder of
- LI JINGXUANshareholder of
- LI JINGZEshareholder of
●
POPSEN INVESTMENT PTY. LTD.
Also holds roles at 2 other companies
- LI JINGXUANshareholder of
- LI JINGZEshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns FU YUGUI?: No ownership or control links for FU YUGUI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FU YUGUI's risk level?: WhiteIntel flags FU YUGUI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FU YUGUI appear across sources?: FU YUGUI is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Community intel

Crowd leads · unverified

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

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