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Zhou Hongwen
- Xiao is married to Zhou Hongwen (Chinese : 周虹文), who is from Baotou, Inner Mongolia. [ 5 ]
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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 · The same relative was married to a Xiao employee who in 2014 bought a $62 million Van Gogh painting at a Sotheby’s auction.
- 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 ...
Jul 21, 2024 · Mr. Xiao, a billionaire, is now in detention serving a 13-year-sentence for bribery and corruption, a high-profile target in President Xi Jinping’s dramatic consolidation of power. Mr. Ma, for...
Jul 6, 2022 · (Wu had married the granddaughter of former Chinese leader Deng Xiaoping—and divorced her in 2015, which may have been his big mistake.)
Jul 21, 2024 · In the new investigation, reporters uncovered what they called a “Rosetta Stone” for Xiao’s empire: a detailed list of Xiao’s shell companies in the British Virgin Islands, and the “white gloves” who owned them on paper.
Aug 19, 2022 · A Chinese-born Canadian tycoon who disappeared from Hong Kong in 2017 was sentenced Friday to 13 years in prison for a multibillion-dollar string of financial offences and his company was fined...
