Name: XINHAI SHIPPING HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XINHAI SHIPPING HOLDINGS LIMITED?

Accepted Answer

In the current sources, XINHAI SHIPPING HOLDINGS LIMITED is connected to MR ZHENG HUIQI, MS GAO HAIBIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XINHAI SHIPPING HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags XINHAI SHIPPING HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XINHAI SHIPPING HOLDINGS LIMITED appear across sources?

Accepted Answer

XINHAI SHIPPING HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

XINHAI SHIPPING HOLDINGS LIMITED

OWNERSHIP & CONTROL