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

What is LIU YINGQI's risk level?

LIU YINGQI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIU YINGQI appear across sources?

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

LIVE · CORPUS

PersonUnscored

LIU YINGQI

Name: LIU YINGQI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIU YINGQI, Person, ES

LIU YINGQI — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

LIU YINGQI
- ELISANDRA SPAIN V SL· Attorney (joint)· via borme
- ELISANDRA SPAIN IV SL· Attorney· via borme
- MADRILEÑA RED DE GAS SOCIEDAD ANONIMA· Director· via borme

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

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

Registry movements

LIU YINGQI → ELISANDRA SPAIN IV SL
Registry-recorded Attorney relationship, effective 29 Jun 2026.
29 Jun 2026
borme
LIU YINGQI → ELISANDRA SPAIN V SL
Registry-recorded Attorney (joint) relationship, effective 26 Jun 2026.
26 Jun 2026
borme
LIU YINGQI → ELISANDRA SPAIN V SL
Registry-recorded Attorney (joint and several) relationship, effective 26 Jun 2026.
26 Jun 2026
borme
LIU YINGQI → ELISANDRA SPAIN V SL
Registry-recorded Director relationship, effective 17 Dec 2025.
17 Dec 2025
borme
LIU YINGQI → ELISANDRA SPAIN IV SL
Registry-recorded Director relationship, effective 17 Dec 2025.
17 Dec 2025
borme

/04

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.

●
ELISANDRA SPAIN IV SL
Also holds roles at 13 other companies
- FERNANDEZ GARCIA MARCO ANTONIODirector
- VAN ALPHEN DENNISAttorney
- VERWOEST MARTIJN JAAP GIJSBERTUSAttorney
●
ELISANDRA SPAIN V SL
Also holds roles at 18 other companies
- FERNANDEZ GARCIA MARCO ANTONIODirector
- VAN ALPHEN DENNISAttorney (joint)
- VERWOEST MARTIJN JAAP GIJSBERTUSAttorney (joint)
●
MADRILEÑA RED DE GAS SOCIEDAD ANONIMA
Also holds roles at 1 other company
- FERNANDEZ GARCIA MARCO ANTONIODirector

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

/05

Common questions

Who owns LIU YINGQI?: No ownership or control links for LIU YINGQI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LIU YINGQI's risk level?: LIU YINGQI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIU YINGQI appear across sources?: LIU YINGQI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

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