Who owns XIA CHUN HUI?

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

What is XIA CHUN HUI's risk level?

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

Where does XIA CHUN HUI appear across sources?

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

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Legal entityLow

XIA CHUN HUI

Name: XIA CHUN HUI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XIA CHUN HUI, Organization, CN

XIA CHUN HUI — Chinese company (icij:icijol-12153584). 1 holding. Cited to 1 registry.

ICIJ icijol-12153584Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

XIA CHUN HUI
- SINOWIN CHEMICAL INTERNATIONAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for XIA CHUN HUI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of XIA CHUN HUI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on XIA CHUN HUI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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SINOWIN CHEMICAL INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- FENG JIAN TAOshareholder of
- YIN MEIshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns XIA CHUN HUI?: No ownership or control links for XIA CHUN HUI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is XIA CHUN HUI's risk level?: WhiteIntel flags XIA CHUN HUI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XIA CHUN HUI appear across sources?: XIA CHUN HUI is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Community intel

Crowd leads · unverified

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

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