Who owns PENG JIANQIANG?

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

What is PENG JIANQIANG's risk level?

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

Where does PENG JIANQIANG appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

PENG JIANQIANG

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

PENG JIANQIANG — Chinese company (icij:icijol-12174343). 1 holding. Cited to 1 registry.

ICIJ icijol-12174343Organization

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

PENG JIANQIANG
- CHINA LIPU PAPER LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PENG JIANQIANG — 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 PENG JIANQIANG 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

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

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

/02

People & control

1 party · 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.

●
CHINA LIPU PAPER LIMITED
Also holds roles at 15 other companies
- LOGSEARCH, INC.shareholder of
- SHENZHEN HUAYIN GUARANTY & INVESTMENT CO., LIMITEDshareholder of
- LI SHAOQIUshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PENG JIANQIANG?: No ownership or control links for PENG JIANQIANG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PENG JIANQIANG's risk level?: WhiteIntel flags PENG JIANQIANG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENG JIANQIANG appear across sources?: PENG JIANQIANG 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 PENG JIANQIANG. 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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