The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Sources
- 2
- UBO hops
- 42
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED is a Company registered in BM resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITEDicij:icijol-12151333
- Brilliance China Automotive Holdings Limitedicij:icijol-55596
- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITEDicij:icijol-80001385
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
140 other rolesWhere 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.
- CHINA BRILLIANCE INFRASTRUCTURE LIMITEDsecretary of
- Autoec.com Limitedsecretary of
- BRILLIANCE HOLDINGS LIMITEDsecretary of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDsecretary of
- BRILLIANCE CHINA MACHINERY HOLDINGS LTD.secretary of
- CHINA AUTOMOTIVE COMPANY LIMITEDsecretary of
- CHINA BRILLIANCE GROUP LIMITEDsecretary of
- BRILLIANCE CHINA HOLDINGS LIMITEDsecretary of
- Allied Technologies Holdings Limitedsecretary of
- China Brilliance Medical & Pharmaceutical Holdings Limitedsecretary of
- China Brilliance Automotive Components Group Limitedsecretary of
- China Biotech Pharmaceutical Company Limiteddirector of
- Medipharm Biotech Pharmaceutical Company Limiteddirector of
- Medipharm Biotech Pharmaceutical Company Limitedsecretary of
- CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITEDchairman of
- CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITEDdirector of
- CHINA BRILLIANCE INFRASTRUCTURE LIMITEDdirector of
- Autoec.com Limiteddirector of
- BRILLIANCE HOLDINGS LIMITEDdirector of
- BRILLIANCE HOLDINGS LIMITEDvice chairman of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDchairman of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDdirector of
- BRILLIANCE CHINA MACHINERY HOLDINGS LTD.director of
- BRILLIANCE CHINA MACHINERY HOLDINGS LTD.president of
- CHINA AUTOMOTIVE COMPANY LIMITEDchairman of
- CHINA AUTOMOTIVE COMPANY LIMITEDdirector of
- CHINA BRILLIANCE GROUP LIMITEDdirector of
- BRILLIANCE CHINA HOLDINGS LIMITEDdirector of
- BRILLIANCE CHINA HOLDINGS LIMITEDpresident of
- Allied Technologies Holdings Limitedchief financial officer of
- Allied Technologies Holdings Limiteddirector of
- China Brilliance Medical & Pharmaceutical Holdings Limitedchief financial officer of
- China Brilliance Medical & Pharmaceutical Holdings Limiteddirector of
- China Brilliance Automotive Components Group Limitedchairman of
- China Brilliance Automotive Components Group Limiteddirector of
- East West Holdings Limiteddirector of
- CHINA BRILLIANCE INFRASTRUCTURE LIMITEDdirector of
- CHINA BRILLIANCE INFRASTRUCTURE LIMITEDvice-president of
- BRILLIANCE HOLDINGS LIMITEDdirector of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDdirector of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDvice-president of
- CHINA AUTOMOTIVE COMPANY LIMITEDdirector of
- CHINA AUTOMOTIVE COMPANY LIMITEDvice-president of
- CHINA BRILLIANCE GROUP LIMITEDdirector of
- China Brilliance Medical & Pharmaceutical Holdings Limiteddirector of
- China Brilliance Medical & Pharmaceutical Holdings Limitedvice-president of
- China Brilliance Automotive Components Group Limiteddirector of
- China Brilliance Automotive Components Group Limitedvice-president of
- CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITEDdirector of
- CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITEDvice-president of
- CHINA BRILLIANCE INFRASTRUCTURE LIMITEDdirector of
- CHINA BRILLIANCE INFRASTRUCTURE LIMITEDvice-president of
- Autoec.com Limiteddirector of
- Autoec.com Limitedvice-president of
- BRILLIANCE HOLDINGS LIMITEDdirector of
- BRILLIANCE HOLDINGS LIMITEDvice-president of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDdirector of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDvice-president of
- CHINA AUTOMOTIVE COMPANY LIMITEDdirector of
- CHINA BRILLIANCE GROUP LIMITEDdirector of
- CHINA BRILLIANCE GROUP LIMITEDvice-president of
- BRILLIANCE CHINA HOLDINGS LIMITEDdirector of
- BRILLIANCE CHINA HOLDINGS LIMITEDvice-president of
- Allied Technologies Holdings Limiteddirector of
- Allied Technologies Holdings Limitedvice-president of
- China Brilliance Medical & Pharmaceutical Holdings Limiteddirector of
- China Brilliance Medical & Pharmaceutical Holdings Limitedvice-president of
- China Brilliance Automotive Components Group Limiteddirector of
- China Brilliance Automotive Components Group Limitedvice-president of
- CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITEDdirector of
- CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITEDsecretary of
- CHINA BRILLIANCE INFRASTRUCTURE LIMITEDdirector of
- CHINA BRILLIANCE INFRASTRUCTURE LIMITEDvice-president of
- Autoec.com Limiteddirector of
- Autoec.com Limitedvice-president of
- BRILLIANCE HOLDINGS LIMITEDdirector of
- BRILLIANCE HOLDINGS LIMITEDvice-president of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDdirector of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDpresident of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDvice-president of
- CHINA AUTOMOTIVE COMPANY LIMITEDdirector of
- CHINA AUTOMOTIVE COMPANY LIMITEDpresident of
- CHINA AUTOMOTIVE COMPANY LIMITEDvice-president of
- CHINA BRILLIANCE GROUP LIMITEDdirector of
- CHINA BRILLIANCE GROUP LIMITEDvice-president of
- BRILLIANCE CHINA HOLDINGS LIMITEDdirector of
- BRILLIANCE CHINA HOLDINGS LIMITEDvice-president of
- Allied Technologies Holdings Limiteddirector of
- Allied Technologies Holdings Limitedvice-president of
- China Brilliance Automotive Components Group Limiteddirector of
- China Brilliance Automotive Components Group Limitedpresident of
- China Brilliance Automotive Components Group Limitedvice-president of
- East West Holdings Limiteddirector of
- East West Holdings Limitedvice-president of
- Allied Technologies Holdings Limiteddirector of
- Allied Technologies Holdings Limitedvice-president of
- Hybrid Kinetic Group Limiteddirector of
- CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITEDshareholder of
- CHINA BRILLIANCE INFRASTRUCTURE LIMITEDchairman of
- CHINA BRILLIANCE INFRASTRUCTURE LIMITEDdirector of
- CHINA BRILLIANCE INFRASTRUCTURE LIMITEDpresident of
- CHINA BRILLIANCE INFRASTRUCTURE LIMITEDshareholder of
- Autoec.com Limitedchairman of
- Autoec.com Limiteddirector of
- Autoec.com Limitedpresident of
- BRILLIANCE HOLDINGS LIMITEDchairman of
- BRILLIANCE HOLDINGS LIMITEDdirector of
- BRILLIANCE HOLDINGS LIMITEDpresident of
- BRILLIANCE HOLDINGS LIMITEDshareholder of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDchairman of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDdirector of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDpresident of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDshareholder of
- BRILLIANCE CHINA MACHINERY HOLDINGS LTD.chairman of
- BRILLIANCE CHINA MACHINERY HOLDINGS LTD.director of
- BRILLIANCE CHINA MACHINERY HOLDINGS LTD.president of
- BRILLIANCE CHINA MACHINERY HOLDINGS LTD.shareholder of
- CHINA AUTOMOTIVE COMPANY LIMITEDchairman of
- CHINA AUTOMOTIVE COMPANY LIMITEDdirector of
- CHINA AUTOMOTIVE COMPANY LIMITEDpresident of
- CHINA BRILLIANCE GROUP LIMITEDchairman of
- CHINA BRILLIANCE GROUP LIMITEDdirector of
- CHINA BRILLIANCE GROUP LIMITEDpresident of
- CHINA BRILLIANCE GROUP LIMITEDshareholder of
- BRILLIANCE CHINA HOLDINGS LIMITEDchairman of
- BRILLIANCE CHINA HOLDINGS LIMITEDdirector of
- Allied Technologies Holdings Limitedchairman of the board of
- Allied Technologies Holdings Limiteddirector of
- Allied Technologies Holdings Limitedpresident of
- China Brilliance Medical & Pharmaceutical Holdings Limitedchairman of the board of
- China Brilliance Medical & Pharmaceutical Holdings Limiteddirector of
- China Brilliance Automotive Components Group Limitedchairman of
- China Brilliance Automotive Components Group Limiteddirector of
- China Brilliance Automotive Components Group Limitedpresident of
- East West Holdings Limitedchairman of
- East West Holdings Limiteddirector of
- East West Holdings Limitedpresident of
- Hybrid Kinetic Group Limitedindependent non executive director of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier