Name: XHAIYUA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XHAIYUA LTD?

Accepted Answer

In the current sources, XHAIYUA LTD is connected to Haiyuan Xie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XHAIYUA LTD's risk level?

Accepted Answer

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

Question 3

Where does XHAIYUA LTD appear across sources?

Accepted Answer

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

XHAIYUA LTD

OWNERSHIP & CONTROL