Who owns LEGINES INDUSTRIAL MACHINERY INC.?

In the current sources, LEGINES INDUSTRIAL MACHINERY INC. is connected to CHEN XIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEGINES INDUSTRIAL MACHINERY INC.'s risk level?

WhiteIntel flags LEGINES INDUSTRIAL MACHINERY INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEGINES INDUSTRIAL MACHINERY INC. appear across sources?

LEGINES INDUSTRIAL MACHINERY INC. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

LEGINES INDUSTRIAL MACHINERY INC.

Name: LEGINES INDUSTRIAL MACHINERY INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEGINES INDUSTRIAL MACHINERY INC., Company, HK

LEGINES INDUSTRIAL MACHINERY INC. — Hong Kong company (icij:icijol-10186824). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10186824Company

Ownership graph Export .md

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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.

Owners / controllers

LEGINES INDUSTRIAL MACHINERY INC.
- CHEN XIA· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEGINES INDUSTRIAL MACHINERY INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LEGINES INDUSTRIAL MACHINERY INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on LEGINES INDUSTRIAL MACHINERY INC. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns LEGINES INDUSTRIAL MACHINERY INC.?: In the current sources, LEGINES INDUSTRIAL MACHINERY INC. is connected to CHEN XIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEGINES INDUSTRIAL MACHINERY INC.'s risk level?: WhiteIntel flags LEGINES INDUSTRIAL MACHINERY INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEGINES INDUSTRIAL MACHINERY INC. appear across sources?: LEGINES INDUSTRIAL MACHINERY INC. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEGINES INDUSTRIAL MACHINERY INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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