Who owns LIU XIANGGE?

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

What is LIU XIANGGE's risk level?

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

Where does LIU XIANGGE appear across sources?

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

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Legal entityLow

LIU XIANGGE

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

LIU XIANGGE — US company (sec:0002030992). 4 holdings. Every claim linked to its source.

SEC 0002030992CompanyUS

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

LIU XIANGGE
- 360 DIGITECH, INC.· director· via SEC EDGAR
- BEST SPAC I ACQUISITION CORP.· officer· via SEC EDGAR
- ASPAC III ACQUISITION CORP.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIU XIANGGE — 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 LIU XIANGGE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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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

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

/02

People & control

3 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.

●
360 DIGITECH, INC.
Also holds roles at 12 other companies
- HAISHENG WUofficer
- ZUOLI XUdirector
- ZUOLI XUofficer
●
ASPAC III ACQUISITION CORP.
Also holds roles at 6 other companies
- PANG WAI YUEN MARVINdirector
- TSANG CLAUDIUStenpercentowner
- TSANG CLAUDIUSofficer
●
BEST SPAC I ACQUISITION CORP.
Also holds roles at 4 other companies
- BEST SPAC I (HOLDINGS) CORP.tenpercentowner
- CHEN HEYIdirector
- ZHANG HUACHENdirector

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIU XIANGGE. 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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