Name: XINGWAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XINGWAN LTD?

Accepted Answer

In the current sources, XINGWAN LTD is connected to Mr Jianrong Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XINGWAN LTD's risk level?

Accepted Answer

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

Question 3

Where does XINGWAN LTD appear across sources?

Accepted Answer

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

XINGWAN LTD

OWNERSHIP & CONTROL