Who owns XIANG TING CORPORATE SERVICES LTD.?

No ownership or control links for XIANG TING CORPORATE SERVICES LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is XIANG TING CORPORATE SERVICES LTD.'s risk level?

WhiteIntel flags XIANG TING CORPORATE SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XIANG TING CORPORATE SERVICES LTD. appear across sources?

XIANG TING CORPORATE SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

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Legal entityMedium

XIANG TING CORPORATE SERVICES LTD.

Name: XIANG TING CORPORATE SERVICES LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XIANG TING CORPORATE SERVICES LTD., Organization, WS

XIANG TING CORPORATE SERVICES LTD. — WS company (icij:icijol-12155593). 3 holdings. Cited to 1 registry.

ICIJ icijol-12155593Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

XIANG TING CORPORATE SERVICES LTD.
- KAM HOLDINGS GROUP INC.· shareholder of
- TERZANO INTERNATIONAL LTD.· shareholder of
- DIRECT ROUTE SECURITIES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for XIANG TING CORPORATE SERVICES LTD. — 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 XIANG TING CORPORATE SERVICES LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on XIANG TING CORPORATE SERVICES LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every 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.

●
DIRECT ROUTE SECURITIES LIMITED
Also holds roles at 1 other company
- TRI HARYATIshareholder of
●
TERZANO INTERNATIONAL LTD.
Also holds roles at 1 other company
- PATRICK TAN HONG MENGshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns XIANG TING CORPORATE SERVICES LTD.?: No ownership or control links for XIANG TING CORPORATE SERVICES LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is XIANG TING CORPORATE SERVICES LTD.'s risk level?: WhiteIntel flags XIANG TING CORPORATE SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XIANG TING CORPORATE SERVICES LTD. appear across sources?: XIANG TING CORPORATE SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XIANG TING CORPORATE SERVICES LTD.. 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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