Who owns XIAO Baiming?

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

What is XIAO Baiming's risk level?

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

Where does XIAO Baiming appear across sources?

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

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evidence coverage · reading…

Legal entityLow

XIAO Baiming

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

XIAO Baiming — Chinese company (icij:icijol-73990). 2 holdings. Cited to 1 registry.

ICIJ icijol-73990Organization

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

XIAO Baiming
- EXCEL MARKER INTERNATIONAL LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for XIAO Baiming — 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 XIAO Baiming 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on XIAO Baiming 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.

●
EXCEL MARKER INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- LI Kin Shing ???director of
- Honest Gain Investments Limitedshareholder of
- KWOK King Wa ???director of

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

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Common questions

Who owns XIAO Baiming?: No ownership or control links for XIAO Baiming are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is XIAO Baiming's risk level?: WhiteIntel flags XIAO Baiming as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XIAO Baiming appear across sources?: XIAO Baiming 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 XIAO Baiming. 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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