CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)

Name: CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED), Organization, HK

CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) — Hong Kong company (icij:icijol-89253). 8 holdings. Cited to 1 registry.

ICIJ icijol-89253Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)
- MERRY INTAKE LIMITED· shareholder of
- CCB International Holdings (Cayman) Limited· beneficial owner of
- CCB International Finance (Cayman) Limited· beneficial owner of
- CCB International Capital (Cayman) Limited· beneficial owner of
- CCB International Assets Management (Cayman) Limited· shareholder of
- CCB International Securities (Cayman) Limited· beneficial owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

6 parties · 0 current

Every 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.

●
CCB International Assets Management (Cayman) Limited
Also holds roles at 15 other companies
- JIAN SING BANK LIMITEDbeneficiary of
- Brott Limiteddirector of
- Chapel Nominees Ltd.shareholder of
●
CCB International Capital (Cayman) Limited
Also holds roles at 16 other companies
- JIAN SING BANK LIMITEDbeneficiary of
- YOU Jingfengdirector of
- Brott Limiteddirector of

4 additional parties & networkSTANDARD

●
CCB International Finance (Cayman) Limited
Also holds roles at 11 other companies
- JIAN SING BANK LIMITEDbeneficiary of
- Brott Limiteddirector of
- Chapel Nominees Ltd.shareholder of
●
CCB International Holdings (Cayman) Limited
Also holds roles at 15 other companies
- JIAN SING BANK LIMITEDbeneficiary of
- JIAN SING BANK LIMITEDshareholder of
- Brott Limiteddirector of
●
CCB International Securities (Cayman) Limited
Also holds roles at 13 other companies
- JIAN SING BANK LIMITEDbeneficiary of
- Brott Limiteddirector of
- Chapel Nominees Ltd.shareholder of
●
MERRY INTAKE LIMITED
Also holds roles at 2 other companies
- XU Xiaolindirector of
- HO Siu Kee, Daviddirector of

●
CCB International Finance (Cayman) Limited
Also holds roles at 11 other companies
- JIAN SING BANK LIMITEDbeneficiary of
- Brott Limiteddirector of
- Chapel Nominees Ltd.shareholder of
●
CCB International Holdings (Cayman) Limited
Also holds roles at 15 other companies
- JIAN SING BANK LIMITEDbeneficiary of
- JIAN SING BANK LIMITEDshareholder of
- Brott Limiteddirector of
●
CCB International Securities (Cayman) Limited
Also holds roles at 13 other companies
- JIAN SING BANK LIMITEDbeneficiary of
- Brott Limiteddirector of
- Chapel Nominees Ltd.shareholder of
●
MERRY INTAKE LIMITED
Also holds roles at 2 other companies
- XU Xiaolindirector of
- HO Siu Kee, Daviddirector of

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

6 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)?: No ownership or control links for CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)'s risk level?: WhiteIntel flags CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) appear across sources?: CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…