Name: XIN PU EN (UK) HOLDING INDUSTRIAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XIN PU EN (UK) HOLDING INDUSTRIAL GROUP LIMITED?

Accepted Answer

In the current sources, XIN PU EN (UK) HOLDING INDUSTRIAL GROUP LIMITED is connected to Cheng Zhong Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XIN PU EN (UK) HOLDING INDUSTRIAL GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags XIN PU EN (UK) HOLDING INDUSTRIAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XIN PU EN (UK) HOLDING INDUSTRIAL GROUP LIMITED appear across sources?

Accepted Answer

XIN PU EN (UK) HOLDING INDUSTRIAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

XIN PU EN (UK) HOLDING INDUSTRIAL GROUP LIMITED

OWNERSHIP & CONTROL