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Jul 21, 2024 · Xiao Jianhua, left, and Jack Ma, middle, toast together in an undated photo which surfaced on social media in 2018. Huang Youlong stands far right with his back turned.
Jul 21, 2024 · And in 2008, he married Zhao Wei, a famous Chinese actress who would eventually fall from favor and be mysteriously erased, film credits and all, from the Chinese internet.
Xiao is married to Zhou Hongwen (Chinese: 周虹文), who is from Baotou, Inner Mongolia. [5] He purchased a property in Canada and acquired Canadian citizenship. [ 5 ] He also has a diplomatic passport from Antigua and Barbuda , which he acquired several days before his abduction.
Jul 21, 2024 · Mr. Huang and his wife, Zhao Wei, paid about $400 million to acquire a 9 percent stake. But the couple paid for it with money from one of Mr. Xiao’s companies.
- 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 9, 2021 · As Chinese Premier, Wen Jiabao was the second most powerful man in China, making his wife an attractive business associate for Desmond Shum and Whitney Duan (Photo: Frederic JBrown/Getty)
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Feb 2, 2017 · Xiao Jianhua is the public face of Tomorrow Group, with his wife working behind the scenes. Photo: Weibo. A source close to Xiao who declined to be named said Zhou, as a family member, was...
