Name: Tianyu International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tianyu International Limited?

Accepted Answer

In the current sources, Tianyu International Limited is connected to NI Gang, NI Gang, RONG Xiu Li, RONG Xiu Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tianyu International Limited's risk level?

Accepted Answer

WhiteIntel flags Tianyu International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tianyu International Limited appear across sources?

Accepted Answer

Tianyu International Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Tianyu International Limited

OWNERSHIP & CONTROL