Who owns RELIANCE INDUSTRIES INC.?

In the current sources, RELIANCE INDUSTRIES INC. is connected to CHENG XIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RELIANCE INDUSTRIES INC.'s risk level?

WhiteIntel flags RELIANCE INDUSTRIES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RELIANCE INDUSTRIES INC. appear across sources?

RELIANCE INDUSTRIES INC. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

RELIANCE INDUSTRIES INC.

Name: RELIANCE INDUSTRIES INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RELIANCE INDUSTRIES INC., Company, HK

RELIANCE INDUSTRIES INC. — Hong Kong company (icij:icijol-10113307). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10113307Company

Ownership graph Export .md

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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

RELIANCE INDUSTRIES INC.
- CHENG XIN· shareholder of

Holdings / subsidiaries

None in current sources.

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

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

Nothing further on RELIANCE INDUSTRIES INC. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns RELIANCE INDUSTRIES INC.?: In the current sources, RELIANCE INDUSTRIES INC. is connected to CHENG XIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RELIANCE INDUSTRIES INC.'s risk level?: WhiteIntel flags RELIANCE INDUSTRIES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RELIANCE INDUSTRIES INC. appear across sources?: RELIANCE INDUSTRIES INC. 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 RELIANCE INDUSTRIES INC.. 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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