LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MANDRA Capital is a Organization registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MANDRA Capital
- Mandra Resources Limited· shareholder of
- Hypermarkets Holding Limited· shareholder of
- Asia Motorware Limited· shareholder of
- CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED· shareholder of
- Mandra Forestry Limited· shareholder of
- Haton Polymer & Fibre Corp.· shareholder of
- Mandra Wind Limited· shareholder of
- Mandra Plantations Limited· shareholder of
- Mandra Capital Finance Limited· shareholder of
- Mandra Ferrous Limited· shareholder of
- ZZ Holdings Limited· shareholder of
- Jianshan Ferrous Limited· shareholder of
- Hualian Properties Funding Ltd.· shareholder of
- Hypermarkets Funding Ltd.· shareholder of
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Directorship network
69 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.
Mandra Resources Limited
- Zhang Songyidirector of
- Beansprouts Ltd.shareholder of
Hypermarkets Holding Limited
- LUO Zhiweidirector of
- LUO Zhiweishareholder of
- Zhang Songyidirector of
- NIU Xiaohuadirector of
- NIU Xiaohuashareholder of
Asia Motorware Limited
- Zhang Songyidirector of
CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED
- Yan Jian Wandirector of
- Trainor-Degirolamodirector of
- WANG Xiaofeng ???director of
- Montrose Investments Limitedshareholder of
- Zhang Songyidirector of
- WP Investment Limitedshareholder of
- Sharp Cheer Investments Limitedshareholder of
- Lee Kai On, Jamesdirector of
- YAN Jianwen ???director of
- Suen Tin Kidirector of
- Suen Tin Kishareholder of
- Chung Kin Kwokdirector of
- ZHANG Xinyudirector of
Mandra Forestry Limited
- Song-Yi ZHANGdirector of
Haton Polymer & Fibre Corp.
- The Trustees of Colombia University in the City of New Yorkshareholder of
- Unique Speed Investments Limitedshareholder of
- Fine Talent Group Limitedshareholder of
- Brott Limiteddirector of
- Chapel Nominees Ltd.shareholder of
- Camber Limitedassistant secretary of
- Mandra New Materials Limitedshareholder of
- SUO LANG Duo Ji (????)director of
- SUO LANG Duo Ji (????)shareholder of
- WANG, Chun Lindirector of
- Ascend Concept Technology Limitedshareholder of
- ZHANG Songyibeneficial owner of
- ZHANG Songyidirector of
- Regent Hero Limitedshareholder of
- Tam Chor Kiudirector of
- Woo Foong Hong Limitedshareholder of
- TB Investment Holdings Ltd.shareholder of
- Triple A Investments Limitedshareholder of
- Chan Hiu Laishareholder of
- MS China 10 Limitedshareholder of
- LI Shujundirector of
Mandra Wind Limited
- ZHANG Song-Yidirector of
Mandra Plantations Limited
- ZHANG Song-Yidirector of
Mandra Capital Finance Limited
- ZHANG Song-Yidirector of
- SIU Wai Ipdirector of
Mandra Ferrous Limited
- ZHANG Song-Yidirector of
ZZ Holdings Limited
- ZHANG Song-Yidirector of
Jianshan Ferrous Limited
- ZHANG Song-Yidirector of
Hualian Properties Funding Ltd.
- Brott Limiteddirector of
- Chapel Nominees Ltd.shareholder of
- Songyi Zhangdirector of
- Camber Limitedassistant secretary of
- Zuo Xiangdirector of
- Aaron Alimario Domingodirector of
- Ming Keung Leedirector of
- Hu Fei Feidirector of
- Hu Fei Feishareholder of
- Fairdale Limitedassistant secretary of
Hypermarkets Funding Ltd.
- Brott Limiteddirector of
- Hypermarket Holding Limitedshareholder of
- Chapel Nominees Ltd.shareholder of
- Songyi Zhangdirector of
- Camber Limitedsecretary of
- Zuo Xiangdirector of
- Aaron Alimario Domingodirector of
- Fairdale Limitedassistant secretary of
- NIU Xiaohuadirector of