Who owns XIE He Ping?

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

What is XIE He Ping's risk level?

WhiteIntel flags XIE He Ping as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XIE He Ping appear across sources?

XIE He Ping is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

XIE He Ping

Name: XIE He Ping — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XIE He Ping, Organization, HK

XIE He Ping — Hong Kong company (icij:icijol-113050). 2 holdings. Cited to 1 registry.

ICIJ icijol-113050Organization

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

XIE He Ping
- ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for XIE He Ping — 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 XIE He Ping is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

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

Nothing further on XIE He Ping 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.

●
ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED
Also holds roles at 7 other companies
- NG Chi Kongdirector of
- Sun Nam Phoebedirector of
- CLARIGAIN ENTERPRISES LIMITEDshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XIE He Ping. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for XIE He Ping — nothing is disclosed before that.

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