Essential knowledge for conducting company background checks / due diligence and understanding the findings.
Key points
If two companies are connected, one may be a parent, subsidiary, fellow subsidiary, associate, or joint venture of the other, or both are controlled, jointly controlled, or significantly influenced or managed by another entity. While the two companies have no connections in the shareholding chain, they are likely related by
Key points
A Chinese company does not necessarily have an official English name, as only a Chinese name is required by law for business registration, making it difficult to perform a background check if you are provided only with the company name in English. Some web articles may suggest you search the
Key points
As a result of the country's efforts to streamline the process for starting a business, according to the data disclosed on gov.cn, the number of market entities in China increased to a record high of 150 million. Here we have summarized the four major types of companies
Key points
A shell company is often without active business and significant assets and is sometimes used illegitimately. Therefore, identifying a company's actual business is an essential due diligence procedure for safe trade. 1. It lacks essential information in company search results. As the old saying goes, no news is