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

What is Liu Yu's risk level?

WhiteIntel flags Liu Yu as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Liu Yu appear across sources?

Liu Yu is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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Liu Yu

Name: Liu Yu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Liu Yu, Organization, HK

Medium

OrganizationHK

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Medium

Risk

Liu Yu is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Liu Yu
- Concord Strategic Investments Limited· shareholder of
- Concord Group (B.V.I.) Limited· director of
- NUOJIA LIMITED· director of
- NUOJIA LIMITED· shareholder of
- NOVONT HOLDING CO., LIMITED· shareholder of

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Liu Yu. Notes are community-contributed leads, not verified facts.

Loading notes…