Name: YI XIN INTERNATIONAL INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YI XIN INTERNATIONAL INVESTMENT LIMITED?

Accepted Answer

In the current sources, YI XIN INTERNATIONAL INVESTMENT LIMITED is connected to GONG Haibin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YI XIN INTERNATIONAL INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags YI XIN INTERNATIONAL INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YI XIN INTERNATIONAL INVESTMENT LIMITED appear across sources?

Accepted Answer

YI XIN INTERNATIONAL INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

YI XIN INTERNATIONAL INVESTMENT LIMITED

OWNERSHIP & CONTROL