Name: XIN YA MEI ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XIN YA MEI ENTERPRISES LTD.?

Accepted Answer

In the current sources, XIN YA MEI ENTERPRISES LTD. is connected to RAO RUI DONG, LI LAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XIN YA MEI ENTERPRISES LTD.'s risk level?

Accepted Answer

WhiteIntel flags XIN YA MEI ENTERPRISES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XIN YA MEI ENTERPRISES LTD. appear across sources?

Accepted Answer

XIN YA MEI ENTERPRISES LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

XIN YA MEI ENTERPRISES LTD.

OWNERSHIP & CONTROL