Who owns ZHONGLAI LIU?

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

What is ZHONGLAI LIU's risk level?

WhiteIntel flags ZHONGLAI LIU as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZHONGLAI LIU appear across sources?

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

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Legal entityLow

ZHONGLAI LIU

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

ZHONGLAI LIU — Chinese company (icij:icijol-12215669). 1 holding. Cited to 1 registry.

ICIJ icijol-12215669Organization

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

ZHONGLAI LIU
- MEGAL GROUP S.A.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZHONGLAI LIU — 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 ZHONGLAI LIU 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 ZHONGLAI LIU 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.

●
MEGAL GROUP S.A.
Also holds roles at 2 other companies
- YIYAO ZHANGshareholder of
- CHEN CHENshareholder of

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

/03

Common questions

Who owns ZHONGLAI LIU?: No ownership or control links for ZHONGLAI LIU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ZHONGLAI LIU's risk level?: WhiteIntel flags ZHONGLAI LIU as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZHONGLAI LIU appear across sources?: ZHONGLAI LIU 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 ZHONGLAI LIU. 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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