Who owns Xiong Wei Investment Co Ltd?

No ownership or control links for Xiong Wei Investment Co Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Xiong Wei Investment Co Ltd's risk level?

WhiteIntel flags Xiong Wei Investment Co Ltd as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Xiong Wei Investment Co Ltd appear across sources?

Xiong Wei Investment Co Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Xiong Wei Investment Co Ltd

Name: Xiong Wei Investment Co Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Xiong Wei Investment Co Ltd, Organization

Xiong Wei Investment Co Ltd — company (ofac:57250). 1 sanctions/PEP signal. Cited to 1 registry.

OFAC 57250Organization

Ownership graph Export .md

JSON / MCPsample

Directly sanctioned

Xiong Wei Investment Co Ltd appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on Xiong Wei Investment Co Ltd is behind a paywall — everything we hold on this subject is already on this page.

/02

Sanctions & watchlists

Evidence-grounded

SANCTIONEDdirect listing

OFAC SDN listing: Xiong Wei Investment Co Ltd

Address: Chak Angrae Kraom, Mean Chey, Phnom Penh, Cambodia

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/03

Common questions

Who owns Xiong Wei Investment Co Ltd?: No ownership or control links for Xiong Wei Investment Co Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Xiong Wei Investment Co Ltd's risk level?: WhiteIntel flags Xiong Wei Investment Co Ltd as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Xiong Wei Investment Co Ltd appear across sources?: Xiong Wei Investment Co Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Xiong Wei Investment Co Ltd. 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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