DOSSIERS / XINHUA GMBH
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Company dossier

Xinhua GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB36298 · R1101_HRB36298 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
Xinhua GmbH
de
R1101_HRB36298
de
dissolved
de
Kühnhauer Str.
de

People with significant control

3 people
NameRoleFromSource
Maike DüsterhausofficerGermany registry
Man Kit YauofficerGermany registry
Sau Wa NgofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100