- Sources fused
- 1
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
Xiwang Holdings Limited
Xiwang Holdings Limited — Hong Kong company (icij:icijol-195307). UBO chain traced 31 hops, 30 owners. Cited to 1 registry.
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Xiwang Holdings Limited
- WANG Yan· shareholder of
- Liu Heng Fang· shareholder of
- Lou Wei Hua· shareholder of
- Ning Li Jiang· shareholder of
- Wang Yong· shareholder of
- Wang Jian Xin· shareholder of
- Wang Gang· shareholder of
- Wang Ming He· shareholder of
- Wang Cheng Qing· shareholder of
- Wang Dong· shareholder of
- Wang Liang· shareholder of
- Wang Fang Ming· shareholder of
- Wang Tao· shareholder of
- Wang Chuan Wu· shareholder of
- Han Zhong· shareholder of
- LI WEI· shareholder of
- Sun Xin Hu· shareholder of
- Wang Di· shareholder of
- Zhai Ying Chun· shareholder of
- XIWANG HONG KONG COMPANY LIMITED· shareholder of
- Han Ben Fang· shareholder of
- Wang Ming Shi· shareholder of
- Wang Cheng Jun· shareholder of
- Liu Ji Qiang· shareholder of
- Wang Cheng Long· shareholder of
- Wang Hui Yi· shareholder of
- Wang Chuan Yu· shareholder of
- He Xiao Quang· shareholder of
- Wang Cheng Lin· shareholder of
- Su Xiao Qun· shareholder of
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Xiwang Holdings Limited, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LI WEIAlso holds roles at 4 other companies
- WINCELL CORPORATIONdirector of
- WINCELL CORPORATIONshareholder of
- BANGDA INTERNATIONAL INVESTMENT LIMITEDdirector of
- Wang YongAlso holds roles at 2 other companies
- Xiwang Investment Company Limiteddirector of
- LONG CHART INVESTMENTS LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Xiwang Holdings Limited?
- What is Xiwang Holdings Limited's risk level?
- Where does Xiwang Holdings Limited appear across sources?