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

What is WANG LIBIN's risk level?

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

Where does WANG LIBIN appear across sources?

WANG LIBIN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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WANG LIBIN

Name: WANG LIBIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WANG LIBIN, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

WANG LIBIN is a Company registered in US 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

WANG LIBIN
- JIAYIN GROUP INC.· director· via SEC EDGAR

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Directorship network

13 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.

JIAYIN GROUP INC.

FAN CHUNLINofficer
XU YIFANGdirector
WANG ZHE (MAIK)officer
QI DANofficer
BAI BEIofficer
YAN DINGGUIdirector
XU YIFANGofficer
ZHANG GUANGLINtenpercentowner
ZHANG GUANGLINother
HWANG YUHCHANGdirector
RUI MENGdirector
YAN DINGGUIofficer
YAN DINGGUItenpercentowner

Community intel

Crowd leads · unverified

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

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