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Back to data-set-11
EFTA02395566.pdf
PDF
799.6 KB
6 pages
Extracted Chars
13,605
Entities
23
Relationships
19
Loading extracted text...
Mentioned Entities
23
Finasia Limited
Organization
Company
2 mentions
Ian Cheng Yi Feng
Person
Financier
2 mentions
Lemonte Investments Limited
Organization
ShellCompany
2 mentions
CITIC Group Corporation
Organization
Company
1 mention
Hong Kong Stock Exchange
Location
1 mention
Max Move International Limited
Organization
Company
1 mention
China Oiao De Xin Investments Limited
Organization
Company
1 mention
Global Cap
Organization
Company
1 mention
Banque Natalia OBC
Organization
FinancialInstitution
1 mention
Balboa International Limited
Organization
Company
1 mention
MLCSP
Organization
Company
1 mention
Hong Kong Companies Registry
Organization
GovernmentAgency
1 mention
Euronext Paris
Organization
Company
1 mention
2010-04-30
Date
1 mention
China An Bang Investments Limited
Organization
Company
1 mention
Pyrite SA
Organization
Company
1 mention
Flat 1702, 17/F, Eastern Commercial Centre, No. 393-399 Hennessy Road, Wanchai, Hong Kong
Address
1 mention
Shenzhen Nenghua Energy Saving and Environmental Protection Limited
Organization
Company
1 mention
Hongdeqin Energy Saving and Environmental Technology Limited
Organization
ShellCompany
1 mention
China Super Power Saving Holdings Limited
Organization
Company
1 mention
2011-02-01
Date
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
19
Ian Cheng Yi Feng
→
financial
→
Lemonte Investments Limited
"Lernage Investment is an investment vehicle wficey owned by Ian Chang."
Lemonte Investments Limited
→
financial
→
MLCSP
"Lemonte Investments Limited, 3,896,000 64.94%"
Finasia Limited
→
financial
→
MLCSP
"Finasia Limited 480,000 8.00%"
Finasia Limited
→
financial
→
MLCSP
"Eufinasia Limited 360,000 6.00%"
Pyrite SA
→
financial
→
MLCSP
"Pyrite SA 320,000 5.33%"
Balboa International Limited
→
financial
→
MLCSP
"Balboa International Limited 240,000 4.00%"
MLCSP
→
financial
→
Banque Natalia OBC
"Banque Natalia OBC 198,000 3.30%"
Global Cap
→
financial
→
MLCSP
"Global Cap 186.000 3.10%"
China An Bang Investments Limited
→
financial
→
MLCSP
"China An Bang Investments Limited 180,000 3.00%"
CITIC Group Corporation
→
social
→
MLCSP
"CITIC then came with an offer to underwrite MLCSP on the Hong Kong market"
REDACTED-001
→
social
→
MLCSP
"I have a privileged access to an advisor to the company. ... His remuneration for giving access to the shares is 20% of the net profits."
REDACTED-001
→
communication
→
REDACTED-001
"I have a privileged access to an advisor to the company."
Ian Cheng Yi Feng
→
financial
→
Lemonte Investments Limited
"his investment vehicle, Lemonte Investments Limited, the Company ultimately remains under his control"
Lemonte Investments Limited
→
financial
→
China Super Power Saving Holdings Limited
"Through his investment holding company, Lemonte Investments Limited, he controls about 65% of the total issued share capital."
Ian Cheng Yi Feng
→
financial
→
China Super Power Saving Holdings Limited
"With a shareholding of approximately 65% owned by the Company's founder Ian Cheng Yi Feng (i2-4) ... the Company ultimately remains under his control."
Ian Cheng Yi Feng
→
employment
→
China Super Power Saving Holdings Limited
"The Founder has developed the Company to become a respected provider of energy saving solutions in China."
China Super Power Saving Holdings Limited
→
financial
→
Hongdeqin Energy Saving and Environmental Technology Limited
"After the group's legal restructuring in 2007, CSPS became the holding company for its China onshore based operating businesses, namely Hongdeqin Ener"
China Super Power Saving Holdings Limited
→
financial
→
Shenzhen Nenghua Energy Saving and Environmental Protection Limited
"CSPS became the holding company for its China onshore based operating businesses ... and Shenzhen Nenghua Energy Saving and Environmental Protection L"
China Super Power Saving Holdings Limited
→
property
→
Flat 1702, 17/F, Eastern Commercial Centre, No. 393-399 Hennessy Road, Wanchai, Hong Kong
"having its registered office at Flat 1702, 17/F, Eastern Commercial Centre, No. 393-399 Hennessy Road, Wanchai, Hong Kong."
EFTA02395566.pdf | Epstein File Explorer