Name: XIN TIAN DI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XIN TIAN DI LTD?

Accepted Answer

In the current sources, XIN TIAN DI LTD is connected to Mr Sai Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XIN TIAN DI LTD's risk level?

Accepted Answer

WhiteIntel flags XIN TIAN DI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XIN TIAN DI LTD appear across sources?

Accepted Answer

XIN TIAN DI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

XIN TIAN DI LTD

OWNERSHIP & CONTROL