Who owns XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD?

No ownership or control links for XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

LIVE · CORPUS

Dossier

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XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD

Name: XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD, Organization

High

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD appears on a sanctions or watchlist in the current sources.

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Directly sanctioned

This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.

/01

Key facts

Risk signal

High

Risk

XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/03

Sanctions & watchlists

Evidence-grounded

SANCTIONEDdirect listing

OFAC SDN listing: XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD

Address: Phnom Penh, Cambodia

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD. 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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