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

What is XU RICHARD's risk level?

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

Where does XU RICHARD appear across sources?

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

LIVE · CORPUS

Dossier

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XU RICHARD

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 11

/02

Key facts

Risk signal

Low

Risk

XU RICHARD is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

XU RICHARD
- HF Foods Group Inc.· officer· via SEC EDGAR
- E-COMPASS ACQUISITION CORP.· director· via SEC EDGAR
- WINS FINANCE HOLDINGS INC.· director· via SEC EDGAR
- SINO MERCURY ACQUISITION CORP.· director· via SEC EDGAR
- LEGALPLAY ENTERTAINMENT INC· officer· via SEC EDGAR

/04

Directorship network

80 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HF Foods Group Inc.

Yao Cindyofficer
Chang Christineofficer
Lin Xiofficer
Lin Xiofficer
MCGARRY PAUL Eofficer
Brown Taylor S.director
Chang Christineofficer
Lin Xiofficer
LAM DENNISdirector
Taylor Jeffery Ldirector
ROSS MARIAdirector
DIAZ RICHARDdirector
Yao Cindyofficer
NI ZHOU MINtenpercentowner
WANG YUJIEdirector
LIM LISA Cdirector
WESTFALL CHARLOTTEdirector
ZHANG XIAO MOUdirector
ZHANG XIAO MOUofficer
CHIANG PRUDENCE Hdirector
WANG HONGdirector
LIBBY RUSSELL T.director
RODRIGUEZ CARLOS ANTONIOofficer
CHASE VALERIEdirector
MAROTO JOSEdirector
Lin Xidirector
LEE KONG HIANofficer
NI ZHOU MINdirector
NI ZHOU MINofficer
SPOT LIGHT INVESTMENTS, LLCtenpercentowner
ZHANG XIAO MOUtenpercentowner
ZHENG REN HUAdirector
XU CAIXUANofficer
NI ZHEHUIdirector
NI JIANMINGofficer
WONG CHAN SINdirector
IRREVOCABLE TRUST FOR RAYMOND NItenpercentowner
WONG CHAN SINofficer
Polar Asset Management Partners Inc.tenpercentowner
SU TOM WEIofficer
HE AMYofficer
CHENG WAI FUNdirector

E-COMPASS ACQUISITION CORP.

Polar Asset Management Partners Inc.tenpercentowner
CLEMENTS NICHOLASofficer
SHENWAN HONGYUANG SECURITIES CO. LTD.tenpercentowner
LI XINLIdirector
LIU CHENofficer
LODESTAR INVESTMENT HOLDINGS 1 LLCtenpercentowner
CLEMENTS NICHOLASdirector
HE AMYofficer
LIU CHENdirector

WINS FINANCE HOLDINGS INC.

ZHAO PEILINtenpercentowner
HE AMYofficer
WANG HONGtenpercentowner
REIFLER BRADLEYdirector
HAO JIANMINGofficer
ZHANG JINGXIAOdirector
HAO JIANMINGdirector
CLEMENTS NICHOLASdirector

SINO MERCURY ACQUISITION CORP.

HAO JIANMINGofficer
HAO JIANMINGtenpercentowner
HAO JIANMINGdirector
GREAT FINANCE HOLDINGS LTDtenpercentowner
ZHAO PEILINtenpercentowner
SONG AIMINdirector
BEST APEX LTDtenpercentowner
REIFLER BRADLEYdirector
HE AMYofficer
ZHU QINGdirector

LEGALPLAY ENTERTAINMENT INC

DORIS JAMES ANDREWdirector
DORIS JAMES ANDREWtenpercentowner
DORIS JAMES ANDREWofficer
MCVICAR JOHN Fofficer
CARUSO TROY ANDREWtenpercentowner
SQUAREK JOHN EDWARDofficer
SIMEO TOMdirector
LIN SAN-FUofficer
LIN SAN-FUdirector
SIMEO TOMofficer
SIMEO TOMtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on XU RICHARD. Notes are community-contributed leads, not verified facts.

Loading notes…