arrow_back
Entities
YI SHELLY XIE
unknown
Individual
YI SHELLY XIE is an individual. Holds positions at MPT GROUP INVESTMENTS LIMITED and METAL PRODUCTS TRADING 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
🇬🇧 MPT GROUP INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 METAL PRODUCTS TRADING LIMITED
SHAREHOLDER
🇬🇧 METAL PRODUCTS TRADING LIMITED
DIRECTOR
🇬🇧 MPT GROUP INVESTMENTS LIMITED
DIRECTOR