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Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.

High
OrganizationVG
/01

At a glance

Dimensions on file
Subsidiaries
13

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co. is a Organization registered in VG 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
/04

Directorship network

124 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.

CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITED
EASY LINK INTERNATIONAL LIMITED
RICHMIND OVERSEAS INVESTMENTS LIMITED
HOPE CREATION INTERNATIONAL LIMITED
TAK LEE HOLDINGS LIMITED
SUN HUNG LEE LIMITED
KAZINE PROPERTIES LIMITED
KINGSING OFFSHORE LIMITED
TAK YAN OFFSHORE LIMITED
FULL RICHES DEVELOPMENT LIMTED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.. 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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