Name: LIQI INDUSTRIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIQI INDUSTRIES LTD.?

Accepted Answer

In the current sources, LIQI INDUSTRIES LTD. is connected to Mr Zehua Lu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIQI INDUSTRIES LTD.'s risk level?

Accepted Answer

WhiteIntel flags LIQI INDUSTRIES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIQI INDUSTRIES LTD. appear across sources?

Accepted Answer

LIQI INDUSTRIES LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIQI INDUSTRIES LTD.

OWNERSHIP & CONTROL