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

What is XIA LEI's risk level?

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

Where does XIA LEI appear across sources?

XIA LEI is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

XIA LEI

Name: XIA LEI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XIA LEI, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Low

Risk

XIA LEI is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

XIA LEI
- ICZOOM GROUP INC.· officer· via SEC EDGAR
- LIBERTY ALLIANCE, INC.· officer· via SEC EDGAR

/04

Directorship network

24 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ICZOOM GROUP INC.

LIU DUANRONGdirector
LIU DUANRONGtenpercentowner
YANG TIANSHIdirector
CUI HANTAOdirector
CUI HANTAOofficer
XIA WEIdirector

LIBERTY ALLIANCE, INC.

HE QIdirector
LI DE HAIofficer
COCHRAN HENRY Tofficer
SHEN TED LIANGCHEdirector
COCHRAN HENRY Tdirector
LUI CHI KEUNGdirector
COCHRAN HENRY Ttenpercentowner
REJBO JAN CGtenpercentowner
TORINO ROBERT Sdirector
GRAYLIN WILL Wdirector
YAZDIAN AFSHIN Mdirector
KING RICHARD LIENdirector
KIMBALL CHARLES THOMASdirector
LI DE HAIdirector
EDWARDS TRACY Aofficer
WHITE STEVEN Ldirector
WANG ZANdirector
WHITE STEVEN Lofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XIA LEI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…