Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Jinyan Machine Tool Group | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
Description | This entity is part of the company network of Shenyang GoldenPack Technic Development Co. Ltd., which is under investigation for alleged money laundering activities on behalf of the DPRK. | [sources] | |||
Registration number | not available | [sources] | |||
Last change | Last processed | First seen |
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Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Wang Honggang | Executive | - | - | |
Li Quanxing | Suspected actual controller | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shenyang Jinyan Machine Tool Co. Ltd. | Parent company of Shenyang | - | - |