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

What is XU SUOFEI's risk level?

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

Where does XU SUOFEI appear across sources?

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

LIVE · CORPUS

Dossier

■

XU SUOFEI

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

XU SUOFEI 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

XU SUOFEI
- HARBIN ELECTRIC, INC· director· via SEC EDGAR

/04

Directorship network

29 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.

HARBIN ELECTRIC, INC

XU ZEDONGofficer
YANG TIANLIofficer
YANG TIANFUtenpercentowner
PLOWMAN BOYD Rdirector
GATTON DAVIDdirector
YANG TIANFUofficer
YE YUNYUEdirector
CHAN CHING CHUENdirector
YANG TIANFUdirector
GAO LANXIANGdirector
BAI FENGdirector
MCMANUS PATRICKdirector
CHAN CHING CHUENdirectorother
CITADEL WELLINGTON LLCdirector
CITADEL INVESTMENT GROUP HONG KONG LTDtenpercentowner
WEISBERG OLIVER PAULdirector
CITADEL ENTERPRISE AMERICAS LLCtenpercentowner
CITADEL L Ptenpercentowner
CITADEL L Pdirector
CITADEL INVESTMENT GROUP HONG KONG LTDdirector
GRIFFIN KENNETH Cdirector
GRIFFIN KENNETH Ctenpercentowner
CITADEL KENSINGTON GLOBAL STRATEGIES FUND LTDdirector
CITADEL ENTERPRISE AMERICAS LLCdirector
CITADEL EQUITY FUND LTDtenpercentowner
CITADEL KENSINGTON GLOBAL STRATEGIES FUND LTDtenpercentowner
CITADEL EQUITY FUND LTDdirector
CITADEL WELLINGTON LLCtenpercentowner
HSU CHRISTOPHERdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on XU SUOFEI. Notes are community-contributed leads, not verified facts.

Loading notes…