Who owns 泛海控股股份有限公司?

No ownership or control links for 泛海控股股份有限公司 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 泛海控股股份有限公司's risk level?

WhiteIntel flags 泛海控股股份有限公司 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 泛海控股股份有限公司 appear across sources?

泛海控股股份有限公司 is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

Dossier

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泛海控股股份有限公司

Name: 泛海控股股份有限公司 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 泛海控股股份有限公司, Company, CN

LowLAPSED

CompanyCN

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Status: LAPSED

Low

Risk

泛海控股股份有限公司 is a Company registered in CN (LAPSED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

泛海控股股份有限公司
- China Oceanwide Holdings Limited· ultimate parent· via GLEIF
- China Oceanwide Holdings Limited· parent· via GLEIF

/04

Registry movements

Pulse →

泛海控股股份有限公司 became parent of China Oceanwide Holdings Limited
Registry-recorded parent relationship, effective 06 Nov 2014.
06 Nov 2014
gleif
泛海控股股份有限公司 became ultimate owner of China Oceanwide Holdings Limited
Registry-recorded ultimate parent relationship, effective 06 Nov 2014.
06 Nov 2014
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: ECAK

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 泛海控股股份有限公司. Notes are community-contributed leads, not verified facts.

Loading notes…