Name: X&Y GLOBAL CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns X&Y GLOBAL CONSULTING LIMITED?

Accepted Answer

In the current sources, X&Y GLOBAL CONSULTING LIMITED is connected to YACINE MOUSSA SIDIBE, WANG XIAO BO, YACINE MOUSSA SIDIBE, WANG XIAO BO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is X&Y GLOBAL CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags X&Y GLOBAL CONSULTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does X&Y GLOBAL CONSULTING LIMITED appear across sources?

Accepted Answer

X&Y GLOBAL CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

X&Y GLOBAL CONSULTING LIMITED

OWNERSHIP & CONTROL