Name: GUANG ZHOU CITY XIN WANG HAI SHIPPING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUANG ZHOU CITY XIN WANG HAI SHIPPING SERVICES LIMITED, Company, HK

Question 1

Who owns GUANG ZHOU CITY XIN WANG HAI SHIPPING SERVICES LIMITED?

Accepted Answer

In the current sources, GUANG ZHOU CITY XIN WANG HAI SHIPPING SERVICES LIMITED is connected to LUO XIAO PING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUANG ZHOU CITY XIN WANG HAI SHIPPING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags GUANG ZHOU CITY XIN WANG HAI SHIPPING SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GUANG ZHOU CITY XIN WANG HAI SHIPPING SERVICES LIMITED appear across sources?

Accepted Answer

GUANG ZHOU CITY XIN WANG HAI SHIPPING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GUANG ZHOU CITY XIN WANG HAI SHIPPING SERVICES LIMITED

/01Ownership & control

Ownership & control