Who owns HUANG YIQUAN?

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

What is HUANG YIQUAN's risk level?

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

Where does HUANG YIQUAN appear across sources?

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

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Legal entityMedium

HUANG YIQUAN

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

HUANG YIQUAN — Hong Kong company (icij:icijol-23341). 2 holdings. Cited to 1 registry.

ICIJ icijol-23341Organization

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

HUANG YIQUAN
- Build Up International Investments Limited· director of

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

Explore HK coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

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.

●
Build Up International Investments Limited
Also holds roles at 5 other companies
- Company Kit Nominees Inc.director of
- LAU KAM SZEdirector of
- LAU KAM SZEshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HUANG YIQUAN. 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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