Name: XINAN MARINE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XINAN MARINE COMPANY LIMITED?

Accepted Answer

In the current sources, XINAN MARINE COMPANY LIMITED is connected to CHEN CHAOYUN, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XINAN MARINE COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags XINAN MARINE COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XINAN MARINE COMPANY LIMITED appear across sources?

Accepted Answer

XINAN MARINE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

XINAN MARINE COMPANY LIMITED

OWNERSHIP & CONTROL