|
|
Case study |
|||||||||||||
|
|
|
|||||||||||||
|
|
|
|||||||||||||
|
Surveillance and investigation |
Investigation of ports across China (Company searches) |
|||||||||||||
|
Our client, one of the world’s biggest port operators, has been
making a series of investments in ports across China over the past few
years. Whenever the client makes a new investment or acquisition, it is
essential that it understands what it is getting into. The ownership structure of ports in China
is incredibly complex. In many cases,
different parties own the port itself, the rights to shipping lanes, the
berths within the port, and container handling facilities. Our client needs to know exactly who it is
dealing with, and which entities it must acquire in order to have the level
of control over the port that it expects.
Every time the client begins work on a new project, it engages
Sinogie to conduct a series of company searches on entities involved with the
target port’s operations. We provide
the client with information including the following:
|
||||||||||||||
|
|
||||||||||||||
|
Because of the complex ownership structures of these companies,
our research often involves company searches not only in Mainland China, but in
Hong Kong, Macau, Taiwan and elsewhere.
Sinogie then creates a clear picture of the ownership structure
and operations of each port. |
||||||||||||||
|
Armed with this information, our client has made a series of
smooth, hassle free investments and acquisitions in ports along China’s
coast. |
||||||||||||||
|
|
||||||||||||||
|
|
||||||||||||||
|
|
||||||||||||||
|
|
|
