Name: TIENS (USA) Investment Holdings Group Overseas Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIENS (USA) Investment Holdings Group Overseas Limited?

Accepted Answer

In the current sources, TIENS (USA) Investment Holdings Group Overseas Limited is connected to YAN Yupeng, LI Jinyuan, LI Jinyuan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIENS (USA) Investment Holdings Group Overseas Limited's risk level?

Accepted Answer

WhiteIntel flags TIENS (USA) Investment Holdings Group Overseas Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TIENS (USA) Investment Holdings Group Overseas Limited appear across sources?

Accepted Answer

TIENS (USA) Investment Holdings Group Overseas Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

TIENS (USA) Investment Holdings Group Overseas Limited

OWNERSHIP & CONTROL