Name: XINCHEN TRADING CO., LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XINCHEN TRADING CO., LIMITED, Company, GB

Question 1

Who owns XINCHEN TRADING CO., LIMITED?

Accepted Answer

In the current sources, XINCHEN TRADING CO., LIMITED is connected to Mr Ling Peng Xu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XINCHEN TRADING CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags XINCHEN TRADING CO., LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XINCHEN TRADING CO., LIMITED appear across sources?

Accepted Answer

XINCHEN TRADING CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

XINCHEN TRADING CO., LIMITED

Ownership & control

Company profile· live · Companies House

XINCHEN TRADING CO., LIMITED

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Ownership & control

Company profile· live · Companies House