arrow_back
Entities
MS MINLI XIAO
unknown
Individual
MS MINLI XIAO is an individual. Holds positions at RICHINA TRADING LIMITED and RICHINA LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RICHINA TRADING LIMITED
SHAREHOLDER
🇬🇧 RICHINA LIMITED
DIRECTOR
🇬🇧 RICHINA TRADING LIMITED
DIRECTOR