Name: Xin Chin International Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Xin Chin International Ltd.?

Accepted Answer

In the current sources, Xin Chin International Ltd. is connected to MARIA GHORETHY GHO, SURYO PRANOTO TJIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Xin Chin International Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Xin Chin International Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Xin Chin International Ltd. appear across sources?

Accepted Answer

Xin Chin International Ltd. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Xin Chin International Ltd.

OWNERSHIP & CONTROL