Name: XHUFQWF LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XHUFQWF LIMITED, Company, GB

Question 1

Who owns XHUFQWF LIMITED?

Accepted Answer

In the current sources, XHUFQWF LIMITED is connected to Mr Shuisheng Xie, Mr Shuisheng Xie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XHUFQWF LIMITED's risk level?

Accepted Answer

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

Question 3

Where does XHUFQWF LIMITED appear across sources?

Accepted Answer

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

XHUFQWF LIMITED

/01Ownership & control

Ownership & control