Tianjin Lantian Gree Electronic Technology
Qian Zhimin ALLEGED_CONTROLLER_OF Tianjin Lantian Gree Electronic Technology Tianjin Lantian Gree Electronic Technology USED FUNDS TO PURCHASE Bitcoin Zhimin Qian is the controller of Tianjin Lantian Gerui Electronic Technology Tianjin Lantian Gerui Electronic Technology operates in Tianjin Hedong District· Entity summary generated by Graphiti
Relation timeline
BY VALID-FROM DATE- Zhimin QianCONTROLLER OFTianjin Lantian Gree Electronic Technology
Zhimin Qian is the controller of Tianjin Lantian Gerui Electronic Technology
- Tianjin Lantian Gree Electronic TechnologyOPERATED INJD MALL Shuangjing Store
Tianjin Lantian Gerui Electronic Technology operates in Tianjin Hedong District
- Tianjin Lantian Gree Electronic TechnologyUSED FUNDS TO PURCHASEBitcoin
Tianjin Lantian Gree Electronic Technology USED FUNDS TO PURCHASE Bitcoin
- Zhimin QianALLEGED CONTROLLER OFTianjin Lantian Gree Electronic Technology
Qian Zhimin ALLEGED_CONTROLLER_OF Tianjin Lantian Gree Electronic Technology
Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.
Source reports 3
- China Moves to Confiscate $5 Billion in Bitcoin From Fraudster Who Fled to UK: ReportBitcoin Magazine · 2026-10-23
- Chinese Prosecutors Seek to Confiscate $5.1B in Bitcoin Seized by UK in Qian CaseDecrypt · 2026-10-22
- China seeks to seize 61,800 BTC tied to $5.7 billion fraud schemeCoinDesk · 2026-10-22