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

What is WANG HUI's risk level?

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

Where does WANG HUI appear across sources?

WANG HUI is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

Dossier

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WANG HUI

Name: WANG HUI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WANG HUI, Organization, CN

Medium

OrganizationCN

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

WANG HUI is a Organization registered in CN resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

WANG HUI
- ASA CAPITAL LTD.· shareholder of
- ASA RESOURCES INVESTMENT LTD.· shareholder of
- ASIA STRATEGY ALLIANCE HOLDING LTD.· shareholder of

/04

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ASA CAPITAL LTD.

LIU YAN LONGshareholder of

ASA RESOURCES INVESTMENT LTD.

LIU YANLONGshareholder of
WANG HUIbeneficiary of

ASIA STRATEGY ALLIANCE HOLDING LTD.

NI CHUAN LIUshareholder of
LIU YAN LONGshareholder of
NI CHUAN LIUbeneficiary of
WANG HUIbeneficiary of
LIU YAN LONGbeneficiary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WANG HUI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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