Name: XIANFU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XIANFU LIMITED?

Accepted Answer

In the current sources, XIANFU LIMITED is connected to Mr Zhen Qin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XIANFU LIMITED's risk level?

Accepted Answer

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

Question 3

Where does XIANFU LIMITED appear across sources?

Accepted Answer

XIANFU LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

XIANFU LIMITED

OWNERSHIP & CONTROL