Who owns LANDMARK INTERNATIONAL GROUP LTD?

In the current sources, LANDMARK INTERNATIONAL GROUP LTD is connected to ZHANG YAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LANDMARK INTERNATIONAL GROUP LTD's risk level?

WhiteIntel flags LANDMARK INTERNATIONAL GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LANDMARK INTERNATIONAL GROUP LTD appear across sources?

LANDMARK INTERNATIONAL GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

LANDMARK INTERNATIONAL GROUP LTD

Name: LANDMARK INTERNATIONAL GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LANDMARK INTERNATIONAL GROUP LTD, Company, CN

LANDMARK INTERNATIONAL GROUP LTD — Chinese company (icij:icijol-10028862). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10028862Company

Ownership graph Export .md

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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

LANDMARK INTERNATIONAL GROUP LTD
- ZHANG YAN· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LANDMARK INTERNATIONAL GROUP LTD — 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 LANDMARK INTERNATIONAL GROUP LTD 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

WHAT YOU CAN SEEFREE

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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 LANDMARK INTERNATIONAL GROUP LTD is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
ZHANG YAN
Also holds roles at 1 other company
- QINGDAO ALPHA TEXTILE CO., LTD.shareholder of

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

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Common questions

Who owns LANDMARK INTERNATIONAL GROUP LTD?: In the current sources, LANDMARK INTERNATIONAL GROUP LTD is connected to ZHANG YAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LANDMARK INTERNATIONAL GROUP LTD's risk level?: WhiteIntel flags LANDMARK INTERNATIONAL GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LANDMARK INTERNATIONAL GROUP LTD appear across sources?: LANDMARK INTERNATIONAL GROUP LTD 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 LANDMARK INTERNATIONAL GROUP LTD. 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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