Who owns XIAOWEI CUI?

No ownership or control links for XIAOWEI CUI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is XIAOWEI CUI's risk level?

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

Where does XIAOWEI CUI appear across sources?

XIAOWEI CUI is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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XIAOWEI CUI

Name: XIAOWEI CUI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XIAOWEI CUI, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

XIAOWEI CUI is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

XIAOWEI CUI
- FOREX365, INC.· director· via SEC EDGAR

/04

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FOREX365, INC.

LI ZEYUdirector
CHEN HUABANGdirector
CAPITAL SOLDIER LTDtenpercentowner
LIONSRIDGE CAPITAL, LLCtenpercentowner
GARISCH FINANCIAL INCtenpercentowner
KEATING KEVIN Rdirector
KEATING KEVIN Rofficer
KEATING KEVIN Rtenpercentowner
SCHWEIGER FREDERICtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on XIAOWEI CUI. Notes are community-contributed leads, not verified facts.

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