- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
CHINA CONCORD ALLIANCE CO., LTD.
CHINA CONCORD ALLIANCE CO., LTD. — BVI company (icij:icijol-144032). Offshore exposure upstream, UBO chain traced 26 hops, 17 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CHINA CONCORD ALLIANCE CO., LTD.
- Zheng Weizhi· shareholder of
- Wang Jinfeng· shareholder of
- Zhang Jinsong· shareholder of
- Sequoia Capital China Partners Fund I, L.P· shareholder of
- Zhou Hao· shareholder of
- Sequoia Capital China Principals I, L.P· shareholder of
- Li Bin· shareholder of
- Cyber Works Ltd.· shareholder of
- Qian Yongyao· shareholder of
- Sun Hanqing· shareholder of
- MAX CONCEPT MANAGEMENT LIMITED· shareholder of
- SIG China Investment One, Ltd.· shareholder of
- SHEN Qiong· shareholder of
- ZHENG Lei· shareholder of
- Cheng Yong· shareholder of
- Sequoia Capital China I, L.P.· shareholder of
- Zheng Xiaorong· shareholder of
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CHINA CONCORD ALLIANCE CO., LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cheng YongAlso holds roles at 5 other companies
- VTRON GROUP LIMITEDshareholder of
- MAX CONCEPT MANAGEMENT LIMITEDdirector of
- MAX CONCEPT MANAGEMENT LIMITEDshareholder of
- JBL Secretary Services LimitedAlso holds roles at 305 other companies
- Sunrise Chemical Limitedsecretary of
- SPARTANT LIMITEDsecretary of
- POSITIVE ROLE LIMITEDsecretary of
- Li BinAlso holds roles at 4 other companies
- MUST GOLD HOLDINGS LIMITEDdirector of
- MUST GOLD HOLDINGS LIMITEDshareholder of
- HAN LI WEI TECHNOLOGY CO., LIMITEDdirector of
- Sequoia Capital China Partners Fund I, L.PAlso holds roles at 1 other company
- 56.COM LIMITEDshareholder of
- Sequoia Capital China Principals I, L.PAlso holds roles at 1 other company
- 56.COM LIMITEDshareholder of
- ZHENG LeiAlso holds roles at 2 other companies
- MAX CONCEPT MANAGEMENT LIMITEDdirector of
- MAX CONCEPT MANAGEMENT LIMITEDshareholder of
- Zhou HaoAlso holds roles at 3 other companies
- ACE DRAGON ENTERPRISES LIMITEDdirector of
- ACE DRAGON ENTERPRISES LIMITEDshareholder of
- PRIME WIN INTERNATIONAL LIMITEDdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns CHINA CONCORD ALLIANCE CO., LTD.?
- What is CHINA CONCORD ALLIANCE CO., LTD.'s risk level?
- Where does CHINA CONCORD ALLIANCE CO., LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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