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China Mintou Capital Management

Sanction-linked entity
TypeCompany[sources]
NameChina Mintou Capital Management · China Mintou Capital Management Co Ltd · 中民投资本管理有限公司[sources]
Incorporation datenot available[sources]
Legal formCo Ltd[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Country of originChina[sources]
Descriptionlegal entity[sources]
Registration numbernot available[sources]
Websitewww.cm-inv.com[sources]
AddressChina[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Xinjiang Qinghua ENERGY Group Co Ltd27.50--
Owners
OwnerPercentage heldStart dateEnd date
Zhongmin Investment Management100.00--

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 tagging78,667

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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