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

What is XU DANFENG's risk level?

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

Where does XU DANFENG appear across sources?

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

LIVE · CORPUS

Dossier

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XU DANFENG

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

XU DANFENG 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 DANFENG
- INTERGROUP CORP· officer· via SEC EDGAR
- PORTSMOUTH SQUARE INC· officer· via SEC EDGAR
- SANTA FE FINANCIAL CORP· officer· via SEC EDGAR

/04

Directorship network

27 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.

INTERGROUP CORP

SANTA FE FINANCIAL CORPtenpercentowner
PORTSMOUTH SQUARE INCtenpercentowner
KAPLAN ANDREW Jdirector
WINFIELD JOHN Vofficer
WINFIELD JOHN Vdirector
WINFIELD JOHN Vtenpercentowner
GONZALEZ DAVID Cofficer
LOVE JOHN Cdirector
JEROLD BABIN Cdirector
NANCE WILLIAM JOHNdirector
COMSTOCK INC.tenpercentowner
MURPHY YVONNE Ldirector
NGUYEN DAVID Tofficer
ZYBALA MICHAEL Gtenpercentowner
JACOBS GARY Nofficer
JACOBS GARY Ndirector
GRUNWALD JOSEF Adirector
ZYBALA MICHAEL GARYofficer

PORTSMOUTH SQUARE INC

SANTA FE FINANCIAL CORP

PORTSMOUTH SQUARE INCtenpercentowner
INTERGROUP CORPtenpercentowner
PORTSMOUTH SQUARE INCdirector

/ Community notesFREE

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

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