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

What is Pei Xin's risk level?

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

Where does Pei Xin appear across sources?

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

LIVE · CORPUS

Dossier

■

Pei Xin

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

Low

OrganizationCN

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

Pei Xin is a Organization registered in CN resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Pei Xin
- DH CHINA CONSULTING LIMITED· director of

/04

Directorship network

9 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.

DH CHINA CONSULTING LIMITED

Grand Asia Group Limitedshareholder of
Logistic Link Limitedshareholder of
Li Chak Fudirector of
Ho Yuk Kuen, Jadedirector of
Ho Yuk Wah, Daviddirector of
Fong King Yiudirector of
Grand Asia International Holdings Limitedshareholder of
Lo Hung Hingdirector of
Asia-Pac Infrastructure Development Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Pei Xin. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…