by Sayari Learn | Oct 6, 2020 | Asia Pacific, China
LEARN > REGIONAL EXPERTS > ASIA PACIFIC Using Chinese Addresses as an Investigative Tool When investigating individuals and corporate entities in China, it is crucial to understand how to read addresses as they appear on public records. This is especially true...
by Sayari Learn | Jul 30, 2020 | Asia Pacific, China
LEARN > OFFICIAL RECORDS China SAIC The State Administration for Industry and Commerce (SAIC) is a government body responsible for the supervision of business administration in China. As part of these responsibilities, the SAIC manages an index with corporate...
by Sayari Learn | Jul 28, 2020 | Asia Pacific, China
LEARN > REGIONAL EXPERTS > ASIA PACIFIC Understanding Chinese Corporate Structures A firm understanding of Chinese corporate structures can help analysts understand who owns or controls a company, how it operates, and what kinds of activity it is involved in....
by Sayari Learn | Jul 28, 2020 | Asia Pacific, China
LEARN > REGIONAL EXPERTS > ASIA PACIFIC Chinese Shareholder Status One piece of data disclosed on corporate records from China’s National Enterprise Credit Information Publicity System is the legal status of a company’s shareholders. Not common in other...
by Sayari Learn | Jul 28, 2020 | Asia Pacific, China
LEARN > REGIONAL EXPERTS > ASIA PACIFIC Useful Chinese Address Vocabulary Use these terms to help target searches for addresses in China. Chinese Pinyin English Example 层 Céng Floor 四层 Fourth Floor 村 Cūn Village 西关村 Xiguan Village 大道 Dà Dào Avenue 深南大道 Shennan...
by Sayari Learn | Jul 23, 2020 | Asia Pacific, China
LEARN > REGIONAL EXPERTS > ASIA PACIFIC Understanding Naming Conventions in China to Enhance Investigations Chinese names typically are comprised of two parts: Surname Given name Surname Surname always precedes given name when written in Chinese; occasionally,...
