No ownership or control links for XU JIAN YI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is XU JIAN YI's risk level?

WhiteIntel flags XU JIAN YI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XU JIAN YI appear across sources?

XU JIAN YI is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

Dossier

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XU JIAN YI

Name: XU JIAN YI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XU JIAN YI, Organization, CN

Low

OrganizationCN

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

XU JIAN YI is a Organization registered in CN resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

XU JIAN YI
- Chicago Technology Investment Limited· director of
- Pan-pacific Hightech Investor Inc.· director of

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Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Chicago Technology Investment Limited

MERCHANT TOWN LIMITEDshareholder of
LIN GUO HUAdirector of

Pan-pacific Hightech Investor Inc.

Chicago Technology Investment Limitedshareholder of
LIN GUO HUAdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XU JIAN YI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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