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

What is YU XIQUN's risk level?

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

Where does YU XIQUN appear across sources?

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

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YU XIQUN

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

YU XIQUN — US company (sec:0001418011). 9 holdings. Every claim linked to its source.

SEC 0001418011CompanyUS

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

YU XIQUN
- ABC REALTY CO· tenpercentowner· via SEC EDGAR
- TIA I, INC· officer· via SEC EDGAR
- TIA II, INC· officer· via SEC EDGAR

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

Explore US coverage

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

Nothing further on YU XIQUN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 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.

●
ABC REALTY CO
Also holds roles at 13 other companies
- ROGERS ALICE LEEofficer
- LI CLORISofficer
- GU XIAOHUAdirector
●
TIA I, INC
Also holds roles at 3 other companies
- PASSALAQUA MARYofficer
- PASSALAQUA MARYdirector
- PASSALAQUA MARYtenpercentowner
●
TIA II, INC
Also holds roles at 3 other companies
- PASSALAQUA MARYofficer
- PASSALAQUA MARYdirector
- PASSALAQUA MARYtenpercentowner

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YU XIQUN. 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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