Name: XINQIDIAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XINQIDIAN LTD?

Accepted Answer

In the current sources, XINQIDIAN LTD is connected to Mr Gongli Tang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XINQIDIAN LTD's risk level?

Accepted Answer

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

Question 3

Where does XINQIDIAN LTD appear across sources?

Accepted Answer

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

XINQIDIAN LTD

OWNERSHIP & CONTROL