LIVE · CORPUS
/ Dossier
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SOUTHWEST MINERALS LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
SOUTHWEST MINERALS LIMITED is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- SOUTHWEST MINERALS LIMITED
- RAJESH KUMAR GUPTA· shareholder of
- LIU ZHENG GANG· shareholder of
- XUE QI· shareholder of
- AMIT GUPTA· shareholder of
- RAJESH KUMAR GUPTA· beneficiary of
- AMIT GUPTA· beneficiary of
- XUE QI· beneficiary of
- LIU ZENG GANG· beneficiary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1RAJESH KUMAR GUPTAshareholder of→SOUTHWEST MINERALS LIMITED
- 1LIU ZHENG GANGshareholder of→SOUTHWEST MINERALS LIMITED
- 1XUE QIshareholder of→SOUTHWEST MINERALS LIMITED
- 1AMIT GUPTAshareholder of→SOUTHWEST MINERALS LIMITED
- 1RAJESH KUMAR GUPTAbeneficiary of→SOUTHWEST MINERALS LIMITED
- 1AMIT GUPTAbeneficiary of→SOUTHWEST MINERALS LIMITED
- 1XUE QIbeneficiary of→SOUTHWEST MINERALS LIMITED
- 1LIU ZENG GANGbeneficiary of→SOUTHWEST MINERALS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SOUTHWEST MINERALS LIMITED. Notes are community-contributed leads, not verified facts.
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