Who owns ZHAO MICHAEL XU?

No ownership or control links for ZHAO MICHAEL XU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ZHAO MICHAEL XU's risk level?

WhiteIntel flags ZHAO MICHAEL XU as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZHAO MICHAEL XU appear across sources?

ZHAO MICHAEL XU is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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ZHAO MICHAEL XU

Name: ZHAO MICHAEL XU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZHAO MICHAEL XU, Company, US

ZHAO MICHAEL XU — US company (sec:0001891095). 3 holdings. Every claim linked to its source.

SEC 0001891095CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

ZHAO MICHAEL XU
- C1 FUND INC.· director· via SEC EDGAR
- CRYPTO 1 ACQUISITION CORP· director· via SEC EDGAR

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

Explore US coverage

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

Nothing further on ZHAO MICHAEL XU is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every 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.

●
C1 FUND INC.
Also holds roles at 12 other companies
- REED SCOTT A.director
- KIDWAI NAJAMUL HASANdirector
- KIDWAI NAJAMUL HASANofficer
●
CRYPTO 1 ACQUISITION CORP
Also holds roles at 10 other companies
- MALOY DAVIDdirector
- GALARIA FAISALdirector
- CRYPTO 1 SPONSOR LLCtenpercentowner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZHAO MICHAEL XU. 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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