Name: XIYU DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XIYU DEVELOPMENT LIMITED, Company, VG

Question 1

Who owns XIYU DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, XIYU DEVELOPMENT LIMITED is connected to NIE Yun ??, LU Yuan Jing ???, XUE Jian ??, XUE Jian ??. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XIYU DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags XIYU DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XIYU DEVELOPMENT LIMITED appear across sources?

Accepted Answer

XIYU DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

XIYU DEVELOPMENT LIMITED

/01Ownership & control

Ownership & control