Name: XINGHAI INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XINGHAI INVESTMENT LIMITED?

Accepted Answer

In the current sources, XINGHAI INVESTMENT LIMITED is connected to Mr Peter Glendinning Leonard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XINGHAI INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags XINGHAI INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XINGHAI INVESTMENT LIMITED appear across sources?

Accepted Answer

XINGHAI INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

XINGHAI INVESTMENT LIMITED

OWNERSHIP & CONTROL