Name: Xin Jin Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Xin Jin Investment Limited?

Accepted Answer

In the current sources, Xin Jin Investment Limited is connected to OffshoreGlobal Limited, Portcullis TrustNet (Samoa) Limited, Synergy Scientech Corp., Synergy Scientech Corp.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Xin Jin Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Xin Jin Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Xin Jin Investment Limited appear across sources?

Accepted Answer

Xin Jin Investment Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Xin Jin Investment Limited

OWNERSHIP & CONTROL