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Dossier

CITIC CAPITAL CHINA MEZZANINE FUND LIMITED

MediumLAPSED
CompanyKY
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
2
/02

Key facts

Risk signal
Status
LAPSED

CITIC CAPITAL CHINA MEZZANINE FUND LIMITED is a Company registered in KY (LAPSED).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • NATWEST GROUP PLC became parent of CITIC CAPITAL CHINA MEZZANINE FUND LIMITED
    Registry-recorded parent relationship, effective 30 Sep 2014.
    30 Sept 2014
    gleif
  • NATWEST GROUP PLC became ultimate owner of CITIC CAPITAL CHINA MEZZANINE FUND LIMITED
    Registry-recorded ultimate parent relationship, effective 30 Sep 2014.
    30 Sept 2014
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
8888
/06

Directorship network

347 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NATWEST GROUP PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITIC CAPITAL CHINA MEZZANINE FUND LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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