XIN YUE LIANPING COMPANY LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- XIN YUE LIANPING COMPANY LIMITED
- Lu Mao Hao· shareholder of
- Xin Yue (BVI) Company Limited· shareholder of
- Fang Zhi· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on XIN YUE LIANPING COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Fang ZhiAlso holds roles at 3 other companies
- XIN YUE (BVI) COMPANY LIMITEDdirector of
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDdirector of
- TAINAN-CHAOSHAN PETROLEUM OPERATING COMPANY LIMITEDdirector of
- Wang Wen ShaoAlso holds roles at 3 other companies
- XIN YUE (BVI) COMPANY LIMITEDdirector of
- XIN YUE QINGLIAN COMPANY LIMITEDdirector of
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDdirector of
- Xin Yue (BVI) Company LimitedAlso holds roles at 2 other companies
- XIN YUE QINGLIAN COMPANY LIMITEDshareholder of
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDshareholder of
- Zhu Yong LingAlso holds roles at 3 other companies
- XIN YUE (BVI) COMPANY LIMITEDdirector of
- XIN YUE QINGLIAN COMPANY LIMITEDdirector of
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.