Name: XGO LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XGO LOGISTICS LTD?

Accepted Answer

In the current sources, XGO LOGISTICS LTD is connected to Mr Yifeng Zhou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XGO LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does XGO LOGISTICS LTD appear across sources?

Accepted Answer

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

XGO LOGISTICS LTD

OWNERSHIP & CONTROL