Name: YU XIN INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YU XIN INTERNATIONAL LTD, Company, HK

Question 1

Who owns YU XIN INTERNATIONAL LTD?

Accepted Answer

In the current sources, YU XIN INTERNATIONAL LTD is connected to HUANG LIU JIE, CHEN GUAN ZHAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YU XIN INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags YU XIN INTERNATIONAL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YU XIN INTERNATIONAL LTD appear across sources?

Accepted Answer

YU XIN INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

YU XIN INTERNATIONAL LTD

/01Ownership & control

Ownership & control