Oorsprong van het eerstegraads netwerk van Liu Qiang
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Banque D'Chine Ltd.
Banque D'Chine Ltd. Miscellaneous Commercial ServicesCommercial Services Banque D'Chine Ltd. provides information services.
11
| Private Company | Miscellaneous Commercial Services | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Liu Qiang via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Cassa Depositi e Prestiti SpA Ltd.
Cassa Depositi e Prestiti SpA Ltd. Financial ConglomeratesFinance Cassa Depositi e Prestiti SpA Ltd. was founded in 2017 and operates as a British dormant company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Petroleos de Venezuela SA Ltd.
Petroleos de Venezuela SA Ltd. Financial ConglomeratesFinance Petroleos de Venezuela SA Ltd. is a British dormant company that was founded in 2016. The private company is based in London, UK. The company's description states that it operates as a dormant company. | Financial Conglomerates | Director/Board Member | |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | Financial Conglomerates | Director/Board Member | |
Hubei Institute of Economics & Management | College/University | Undergraduate Degree | |
SINO-CEEF Capital Management Co. Ltd.
SINO-CEEF Capital Management Co. Ltd. Investment ManagersFinance SINO-CEEF Capital Management Co. Ltd. (SINO-CEEF) is private equity firm founded in 2016. The firm is headquartered in Hong Kong. | Investment Managers | Chairman | |
State of Peoples Republic of China Ltd.
State of Peoples Republic of China Ltd. Internet Software/ServicesTechnology Services State of Peoples Republic of China Ltd. is a British company that provides other information services. The company is based in China. It was founded in 2017. | Internet Software/Services | Director/Board Member | |
BOC International Finance Ltd.
BOC International Finance Ltd. Financial ConglomeratesFinance BOC International Finance Ltd. is a British dormant company that was founded in 2015. The private company is based in Manchester, UK. The company's description states that it operates as a dormant company. | Financial Conglomerates | Director/Board Member | |
Fitch Ratings, Inc. Ltd.
Fitch Ratings, Inc. Ltd. Financial Publishing/ServicesCommercial Services Fitch Ratings, Inc. Ltd. is a British company that provides credit rating services. The private company is based in London, UK. The company was founded in 2017. | Financial Publishing/Services | Director/Board Member | |
Banque du Japon Ltd.
Banque du Japon Ltd. Financial ConglomeratesFinance Part of Bank of Japan, Banque du Japon Ltd. operates as a British dormant company. The company is based in London, UK. Founded in 2016. | Financial Conglomerates | Director/Board Member | |
Saudi Arabian Oil Co. Ltd.
Saudi Arabian Oil Co. Ltd. Financial ConglomeratesFinance Saudi Arabian Oil Co. Ltd. was founded in 2017 and operates as a British dormant company. | Financial Conglomerates | Director-Back Office Operation | |
Cathay Financial Holding Co. Ltd.
Cathay Financial Holding Co. Ltd. Financial ConglomeratesFinance Cathay Financial Holding Co. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | Financial Conglomerates | Director/Board Member | |
Lilly Endowment Inc. Ltd.
Lilly Endowment Inc. Ltd. Financial ConglomeratesFinance Lilly Endowment Inc. Ltd. was founded in 2018 and operates as a British dormant company. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
Sumitomo Mitsui Financial Group, Inc. Ltd.
Sumitomo Mitsui Financial Group, Inc. Ltd. Financial ConglomeratesFinance Sumitomo Mitsui Financial Group, Inc. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | Financial Conglomerates | Director/Board Member | |
Banque de Bresil SA Ltd.
Banque de Bresil SA Ltd. Financial ConglomeratesFinance Banque de Bresil SA Ltd. is a British dormant company that was founded in 2015. The private company is based in Cardiff, UK. The company's description indicates that it does not currently operate. | Financial Conglomerates | Director/Board Member | |
Banque Cantonale de Genève Ltd.
Banque Cantonale de Genève Ltd. Miscellaneous Commercial ServicesCommercial Services Banque Cantonale de Genève Ltd. is a private company based in London, UK that was founded in 2015. The British company provides information services. | Miscellaneous Commercial Services | Director/Board Member | |
Banque Santander SA Ltd.
Banque Santander SA Ltd. Miscellaneous Commercial ServicesCommercial Services Banque Santander SA Ltd. provides information services. The private company is based in Manchester, UK and was founded in 2015. | Miscellaneous Commercial Services | Director/Board Member | |
U. S. Banquecorp Ltd.
U. S. Banquecorp Ltd. Miscellaneous Commercial ServicesCommercial Services U.S. Banquecorp Ltd. is a private company based in London, UK that was founded in 2016. The British company provides information services. | Miscellaneous Commercial Services | Director/Board Member | |
Confiança Depositária e Clareira Corporação Ltd.
Confiança Depositária e Clareira Corporação Ltd. Financial ConglomeratesFinance Confiança Depositária e Clareira Corporação Ltd. is a blank check company based in Cardiff, UK. Confiança Depositária e Clareira Corporação Ltd. operates as a British blank check company. The private company was founded in 2016. | Financial Conglomerates | Director/Board Member | |
Confiança Depositária Companhia Ltd.
Confiança Depositária Companhia Ltd. Financial ConglomeratesFinance Confiança Depositária Companhia Ltd. is a British dormant company that was founded in 2016. The private company is based in Cardiff, UK. Confiança Depositária Companhia Ltd. operates as a dormant company. | Financial Conglomerates | Director/Board Member | |
Murdoch University | College/University | Masters Business Admin |
Statistieken
Internationaal
Verenigd Koninkrijk | 19 |
China | 3 |
Australië | 2 |
Sectoraal
Finance | 14 |
Commercial Services | 5 |
Consumer Services | 3 |
Technology Services | 2 |
Energy Minerals | 2 |
Operationeel
Director/Board Member | 29 |
Director-Back Office Operation | 1 |
Chairman | 1 |
Undergraduate Degree | 1 |
Masters Business Admin | 1 |
Sterkste connecties
Insiders | |
---|---|
György Varga | 19 |
Chen Siqing | 4 |
Dmitriy Mayer | 2 |
Fan Dazhi | 1 |
Ren Deqi | 1 |
Xu Luode | 1 |
Zhang Qingsong | 1 |
Geng Wei | 1 |
Xiao Wei | 1 |
Gao Yingxin | 1 |
Pan Yuehan | 1 |