Name: XINYI LIU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XINYI LIU LIMITED?

Accepted Answer

In the current sources, XINYI LIU LIMITED is connected to Mr Xinyi Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XINYI LIU LIMITED's risk level?

Accepted Answer

WhiteIntel flags XINYI LIU LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XINYI LIU LIMITED appear across sources?

Accepted Answer

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

XINYI LIU LIMITED

OWNERSHIP & CONTROL