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

What is LIU XIAOLI's risk level?

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

Where does LIU XIAOLI appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

LIU XIAOLI

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

LIU XIAOLI — Chinese company (icij:icijol-12056234). 1 holding. Cited to 1 registry.

ICIJ icijol-12056234Organization

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

LIU XIAOLI
- HARSON SINOBEL DEVELOPMENT CO., LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIU XIAOLI — 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 LIU XIAOLI 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 LIU XIAOLI 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.

●
HARSON SINOBEL DEVELOPMENT CO., LIMITED
Also holds roles at 1 other company
- FORTUNE BEAM HK DEVELOPMENT LIMITEDshareholder of

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

/03

Common questions

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