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

What is QIU XINYI's risk level?

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

Where does QIU XINYI appear across sources?

QIU XINYI is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

QIU XINYI

Name: QIU XINYI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QIU XINYI, Organization, CN

QIU XINYI — Chinese company (icij:icijol-12214491). 1 holding. Cited to 1 registry.

ICIJ icijol-12214491Organization

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

QIU XINYI
- MOST OCEAN INVESTMENTS LTD.· shareholder of

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

Explore CN coverage

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 QIU XINYI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
MOST OCEAN INVESTMENTS LTD.
Also holds roles at 2 other companies
- ZHOU QIshareholder of
- CHEN LINshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QIU XINYI. 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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