Name: XIA CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XIA CONSULTING LTD?

Accepted Answer

In the current sources, XIA CONSULTING LTD is connected to Mr Daoud Francis Aouane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XIA CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags XIA CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XIA CONSULTING LTD appear across sources?

Accepted Answer

XIA CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

XIA CONSULTING LTD

OWNERSHIP & CONTROL