Search results
Jul 21, 2024 · Mr. Huang with his wife, the movie star Zhao Wei. The couple invested in Mr. Ma’s film business with money from one of Mr. Xiao’s companies. Credit...
Jul 21, 2024 · Some of Mr. Ma’s friends haven’t fared any better. Mr. Huang was sued in Hong Kong for millions in unpaid debts. His wife, Ms. Zhao, has not appeared in a movie since 2019, though some references to her on the Chinese internet have been restored. Mr. Ma, in his statement, said he had not been in contact with either of them “for many years.”
Jul 21, 2024 · One investment was in Alibaba Pictures, a film and television company. Mr. Huang and his wife, Zhao Wei, paid about $400 million to acquire a 9 percent stake. But the couple paid for it with...
- Where Did Xiao’s Money Go?
- ‘National Significance’
- The Chateau
- Calls For A Beneficial Ownership Registry
As early as 2008, Xiao’s family was setting up a financial foothold in Canada. Xiao’s brother-in-law, Fan Yanfeng, established the China Resource Allocation Corp., which listed his director’s address at a condo in southern Ontario’s winery region, Niagara-on-the-Lake. But it wasn’t until 2015 that Xiao’s family began snapping up development sites a...
Financial crime experts and political observers say the case raises questions about how Winnermax was able to secure its funding in Canada as China imposes a capital export limit of US$50,000 per year on every citizen. If the transfers don’t follow legal and transparent methods, it raises questions about money laundering. Matt McGuire, a Toronto-ba...
The investments didn’t only go into commercial real estate. The key directors of these companies also bought properties in the GTA’s most exclusive postal codes. The group even has real estate in British Columbia, with one HZC Capital director listing his address at a $1.6-million home in Coquitlam, a suburb of Vancouver. Unexus director Fan and hi...
With many of the properties tied to Xiao’s family members purchased using numbered or holding companies, financial crime experts say this case highlights the urgent need for a national beneficial ownership registry, a publicly searchable database that would store details about who actually owns and controls private companies. McGuire said Canada’s ...
Sep 7, 2022 · The family of Xiao’s wife, Zhou Hongwen, is linked to WinnerMax via her sister, Zhou Liwen, who is listed as a director.
Jul 21, 2024 · WHO IS XIAO JIANHUA? Xiao, who attended Peking University and was the head of the university’s student union during the Tiananmen Square protests, was known as the banker to China’s political elite, including the sister and brother-in-law of Chinese leader Xi Jinping.
People also ask
Who is Mr Huang's wife?
Who is Xiao's wife Zhou Hongwen?
Who is Xiao Jianhua?
Who is Huang Youlong?
Who is Mr Huang & what did he do for a living?
How did Xiao Jianhua meet Jack Ma?
Sep 5, 2022 · The family of Xiao’s wife, Zhou Hongwen, is linked to WinnerMax via her sister, Zhou Liwen, who is listed as a director. Zhou Liwen is also a director of RedJay Asset Management, which is part of...
