Fylings›People›Jianping Li
Resolved individualChina
Jianping Li
Linked to 5 companies in the beneficial-ownership register.
Fylings assessment
Fylings has resolved these records to a single individual recorded as a person with significant control across 5 companies.
Connected companies5
Divine Dewz International Business LTD🇳🇬 Nigeria · 1865086activeMativa Trading International Company Limited🇳🇬 Nigeria · 7232928activeRack S Trading International Company Limited🇳🇬 Nigeria · 7229137activeSuper Products International Trading Company LTD🇳🇬 Nigeria · 1862099activeTongzhou Technology Co. LTD🇳🇬 Nigeria · 7334206active
Source: Nigeria Persons with Significant Control (PSC) / Beneficial Ownership register. Connections are resolved by Fylings from the register's own fields (name, year of birth, location) and shown with a confidence assessment. A name match alone is never treated as proof of identity or control.