- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
XIN YUE QINGLIAN COMPANY LIMITED
XIN YUE QINGLIAN COMPANY LIMITED — BVI company (icij:icijol-126670). Offshore exposure upstream, UBO chain traced 13 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- XIN YUE QINGLIAN COMPANY LIMITED
- Xin Yue (BVI) Company Limited· shareholder of
- Guangdong Transport Investment (BVI)· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on XIN YUE QINGLIAN COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Firmley Company LimitedAlso holds roles at 54 other companies
- CELESTIAL KING LIMITEDsecretary of
- CLASSIC EMPIRE LIMITEDsecretary of
- WING SHING MARKETING LTDsecretary of
- Lu YaxingAlso holds roles at 2 other companies
- XIN YUE (BVI) COMPANY LIMITEDdirector of
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDdirector of
- Shen BinAlso holds roles at 2 other companies
- XIN YUE (BVI) COMPANY LIMITEDdirector of
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDdirector of
- Wang Wen ShaoAlso holds roles at 3 other companies
- XIN YUE (BVI) COMPANY LIMITEDdirector of
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDdirector of
- XIN YUE LIANPING COMPANY LIMITEDdirector of
- Xin Yue (BVI) Company LimitedAlso holds roles at 2 other companies
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDshareholder of
- XIN YUE LIANPING COMPANY LIMITEDshareholder of
- Zhu Yong LingAlso holds roles at 3 other companies
- XIN YUE (BVI) COMPANY LIMITEDdirector of
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDdirector of
- XIN YUE LIANPING COMPANY LIMITEDdirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns XIN YUE QINGLIAN COMPANY LIMITED?
- What is XIN YUE QINGLIAN COMPANY LIMITED's risk level?
- Where does XIN YUE QINGLIAN COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for XIN YUE QINGLIAN COMPANY LIMITED — nothing is disclosed before that.