Ultimate Beneficial Owner (UBO) & Executive Risk Report
Uncover the True Controllers Behind Chinese Companies
I. What’s Inside the Report?
A 360° profile of target company’s directors, shareholders, and key executives, powered by China’s official databases:
| Module | Key Insights | Critical For |
|---|---|---|
| 1. Identity & Role Verification | Legal name, current/historical positions, tenure timeline | Verifying genuine executives vs. figureheads |
| 2. Corporate Network Map | – Direct equity stakes & % – Indirect control chains (UBO tracing) – Key partnerships | Detecting hidden conflicts of interest |
| 3. Risk Radar System | – Litigation records (as defendant/plaintiff) – Enforcement/discredit status – Equity freezes/pledges – Administrative penalties | Early warning of personal liability risks |
| 4. Historical Footprint | Past role changes & risk events chronology | Assessing business integrity & stability |
Data Source Statement: Real-time snapshot from National Enterprise Credit Information Publicity System, China Judgments Online, and other government platforms.
II. Why Global Clients Need This Report?
Pain Points & Solutions by Audience
| Client Segment | Typical Use Cases | Report Value |
|---|---|---|
| Overseas Corporates<br>(CEO/Risk/Procurement) | – JV/partnership due diligence Validating Chinese executive backgrounds | ✅ Expose UBO ownership in 10 mins ✅ Flag personal debts triggering corporate liability ✅ Avoid contracts with discredited individuals |
| Law Firms / Consultancies | – Cross-border M&A – Litigation opponent profiling – Anti-bribery compliance | ✅ UBO identification for FCPA compliance ✅ Uncover hidden assets for recovery ✅ Quantify legal risks for case strategy |
| Financial Institutions<br>(Banks/PE/VC) | – Credit approval – Investment due diligence – Supply chain finance | ✅ Detect “one-person control multiple entities” fraud ✅ Monitor equity freezes/pledges for asset risks ✅ Assess management stability impacting valuation |
| E-commerce/Individual Investors | – Vetting Chinese suppliers – Startup partner checks | ⚡ Low-cost partner verification ⚡ Shield against shell company scams |
Why ChinaBizInsight?
- Direct Official Data: Sourced from Chinese government registries, not third-party scrapers
- Globally Compliant: English reports + Apostille/Legalization accepted worldwide
- Speed to Insight: Replace 30-day manual checks with 1-3 business days
Order Your Report Now
⏩ Submit request → Payment → Download bilingual PDF → Optional international certification