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Zhongtai Trust

Sanction-linked entity
TypeCompany[sources]
NameZhongtai Trust · Zhongtai Trust Co Ltd · 中泰信托有限责任公司[sources]
Other name中泰信托投资有限责任公司[sources]
Incorporation date[sources]
Legal formCo Ltd · 企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
Country of originChina[sources]
Descriptionlegal entity[sources]
LEI300300D1005431000032[sources]
Registration number9131010173746116X6[sources]
Websitewww.zhongtaitrust.com[sources]
StatusACTIVE[sources]
AddressChina · 上海市黄浦区中华路1600号黄浦中心大, 100000 SH[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker23,148

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging78,655

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data259,936

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: gem-own-e100000125390 · lei-300300D1005431000032

For experts: raw data explorer