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

What is Liu Xia's risk level?

WhiteIntel flags Liu Xia as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Liu Xia appear across sources?

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

LIVE · CORPUS

Dossier

●

Liu Xia

Name: Liu Xia — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Liu Xia, Person, US

Medium

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 12 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 12 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

Liu Xia controls or directs 12 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Liu Xia
- WEC ENERGY GROUP, INC.· officer· via SEC EDGAR (Form 3/4/5)
- BADGER METER INC· director· via SEC EDGAR (Form 3/4/5)
- WISCONSIN ELECTRIC POWER CO· director· via SEC EDGAR
- CENTERPOINT ENERGY INC· officer· via SEC EDGAR
- ENABLE MIDSTREAM PARTNERS, LP· director· via SEC EDGAR
- GEORGIA POWER CO· officer· via SEC EDGAR
- GULF POWER CO· officer· via SEC EDGAR

/03

Directorship network

409 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WEC ENERGY GROUP, INC.

BADGER METER INC

WISCONSIN ELECTRIC POWER CO

CENTERPOINT ENERGY INC

Pound Teddirector
Colvin Kristieofficer
Leger Richard Cofficer
Ryan Jason Michaelofficer
Karuturi Monicaofficer
Wells Jason P.officer
Colvin Kristieofficer
Foster Christopher Aofficer
Carroll Darin Mofficer
Wells Jason P.officer
Karuturi Monicaofficer
Ryan Jason Michaelofficer
Colvin Kristieofficer
Foster Christopher Aofficer
Carroll Darin Mofficer
Leger Richard Cofficer
Seavers Deandirector
Seavers Deandirector
MCCLANAHAN DAVID Mofficer
ROZZELL SCOTT Eofficer
WHITLOCK GARY Lofficer
KELLEY BYRON Rofficer
STANDISH THOMAS Rofficer
MCCLANAHAN DAVID Mdirector
BRIAN JAMES Sofficer
DUGANIER BARBARA Jdirector
CLOONAN WENDOLYNN MONTOYAdirector
Seavers Deandirector
Franklin Chrisdirector
MIRANDA MANUEL BENITOdirector
MALIK THADDEUS J.director
HERMAN MICHAEL ALBERTdirector
Foster Christopher Aofficer
FITCH LAURIE LEEdirector
LEWIS RAQUELLE WOOTENdirector
Pound Teddirector
Colvin Kristieofficer
SOTO JESUS JR.officer
Wells Jason P.officer
Ryan Jason Michaelofficer
Wells Jason P.director
Karuturi Monicaofficer
WRIGHT RUSSELL KEITHofficer
SMITH PHILLIP Rdirector
Carroll Darin Mofficer
Leger Richard Cofficer
RAVEN RICKY ANTHONYdirector
CUMMINGS EARL Mdirector
SMITHERMAN BARRY Tdirector
LESAR DAVID Jdirector
WILSON LYNNAE Kofficer
LESAR DAVID Jofficer
HARKEL-RUMFORD LYNNE LOUISEofficer
NESBITT MARTIN H.director
Ryan Kara Gostenhoferofficer
DOYLE SCOTT EDWARDofficer
Knight Gregory E.officer
PETERSON STACEY LYNNofficer
ENABLE MIDSTREAM PARTNERS, LPtenpercentowner
CARROLL MILTONdirector
CARROLL MILTONofficer
BIDDLE LESLIE D.director
MERCADO KENNETH Mofficer
RHENEY SUSANdirector
MCLEAN SCOTT Jdirector
SOMERHALDER JOHN W IIdirector
SOMERHALDER JOHN W IIofficer
Prochazka Scott Mdirector
ORTENSTONE SUSAN Bofficer
Prochazka Scott Mofficer
BRIDGE TRACY Bofficer
VORTHERMS JOSEPH JOHNofficer
WAREING PETER Sdirector
ROGERS WILLIAM Dofficer
O'Brien Dana C.officer
JOHNSON MICHAEL Pdirector
LONGORIA JANIECE Mdirector
MCGOLDRICK JOSEPH Bofficer
FITZGERALD WALTER L.officer
WALKER R Adirector
HARPER C GREGORYofficer
CROSSWELL O HOLCOMBEdirector
CAMPBELL DONALD Rdirector
WOLFF SHERMANdirector
OCONNELL ROBERT Tdirector
MADISON THOMAS Fdirector
CODY DERRILLdirector
SHANNON MICHAEL Edirector
CATER JOHN Tdirector

ENABLE MIDSTREAM PARTNERS, LP

LEVESCY THOMAS Lofficer
SAILOR RODNEYdirector
SCHROEDER MARK Cofficer
OGE ENOGEX HOLDINGS LLCtenpercentowner
IRANI RONNIE Kdirector
Kind Peter Hdirector
ANTOINE FRANK JRofficer
FARMER DEANNAofficer
OGE ENERGY CORP.tenpercentowner
Trauschke Seandirector
CENTERPOINT ENERGY INCtenpercentowner
CENTERPOINT ENERGY MIDSTREAM, INC.tenpercentowner
SAILOR RODNEYofficer
LAWS JOHN PAULofficer
Harris Alan Ndirector
Stafford Sarah R.director
CORBETT LUKE Rdirector
WALWORTH CHARLES Bdirector
GWIN ROBERT Gdirector
WALKER R Adirector
Karuturi Monicadirector
Colvin Kristiedirector
Faraca Tina Veronicaofficer
SOMERHALDER JOHN W IIdirector
Prochazka Scott Mdirector
HARRIS CRAIGofficer
CENTERPOINT ENERGY RESOURCES CORPtenpercentowner
ROGERS WILLIAM Ddirector
BREWER PAUL Mofficer
ENOGEX HOLDINGS LLCtenpercentowner
REVERS DANIEL Rtenpercentowner
ARCLIGHT ENERGY PARTNERS FUND V, L.P.tenpercentowner
ARCLIGHT CAPITAL PARTNERS, LLCtenpercentowner
MERRILL STEPHEN Edirector
ARCLIGHT CAPITAL HOLDINGS, LLCtenpercentowner
BRONCO MIDSTREAM INFRASTRUCTURE, LLCtenpercentowner
BRONCO MIDSTREAM PARTNERS, L.P.tenpercentowner
ARCLIGHT ENERGY PARTNERS FUND IV LPtenpercentowner
DELANEY PETER Bdirector
HOBBS C. SCOTTdirector
WIDASKI MARK Aofficer
BOURDON LYNN L IIIdirector
WHITLOCK GARY Ldirector
BOURDON LYNN L IIIofficer
WEISSGARBER PAULofficer
MITCHELL E KEITHofficer
REED ROBERT POEofficer
MERRILL STEPHEN Eofficer
ENABLE GP, LLCother

GEORGIA POWER CO

GULF POWER CO

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Liu Xia. 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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