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Dossier

上海信诚致远资产管理有限公司

LowISSUED
CompanyCN
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file
UBO hops
17
/02

Key facts

Risk signal
Status
ISSUED

上海信诚致远资产管理有限公司 is a Company registered in CN (ISSUED).

/03

Ownership & control

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. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • Prudential Public Limited Company became ultimate owner of 上海信诚致远资产管理有限公司
    Registry-recorded ultimate parent relationship, effective 19 Dec 2017.
    19 Dec 2017
    gleif
  • 中信保诚基金管理有限公司 became parent of 上海信诚致远资产管理有限公司
    Registry-recorded parent relationship, effective 16 Dec 2015.
    16 Dec 2015
    gleif
/06

Company profile

GLEIF
Status
ISSUED
Legal form
8888
/07

Directorship network

86 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.

Prudential Public Limited Company
中信保诚基金管理有限公司

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 上海信诚致远资产管理有限公司. 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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