Who owns Xiangwei Zuo?

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

What is Xiangwei Zuo's risk level?

Xiangwei Zuo has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Xiangwei Zuo appear across sources?

Xiangwei Zuo is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Xiangwei Zuo

Name: Xiangwei Zuo — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Xiangwei Zuo, Person, EE

Xiangwei Zuo — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: EE

/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

Xiangwei Zuo
- China Consulting OÜ· Juhatuse liige· via estonia_ariregister
- Citrus Holding OÜ· Juhatuse liige· via estonia_ariregister
- Hiinlaste Assotsiatsioon Eestis· Juhatuse liige· via estonia_ariregister
- Meie Kohvik OÜ· Juhatuse liige· via estonia_ariregister

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

Explore EE coverage

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Xiangwei Zuo is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
China Consulting OÜ
Also holds roles at 5 other companies
- Lauri LiivJuhatuse liige
- Andres Ervinbeneficial owner
- Kalle Liivbeneficial owner
●
Citrus Holding OÜ
Also holds roles at 5 other companies
- Jüri Vaagiströmbeneficial owner
- Yu Bing Guangbeneficial owner
- Aimei Zuobeneficial owner
●
Hiinlaste Assotsiatsioon Eestis
Also holds roles at 2 other companies
- Jüri VaagiströmJuhatuse liige
- Jüri Vaagiströmbeneficial owner

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

/04

Common questions

Who owns Xiangwei Zuo?: No ownership or control links for Xiangwei Zuo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Xiangwei Zuo's risk level?: Xiangwei Zuo has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Xiangwei Zuo appear across sources?: Xiangwei Zuo is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Xiangwei Zuo. 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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