DOSSIERS / CHINA HARBOUR CONCESSIONS COMPANY SL
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Company dossier

CHINA HARBOUR CONCESSIONS COMPANY SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-316053 · 316053 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHINA HARBOUR CONCESSIONS COMPANY SL
es_borme
316053
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
QIN LUConsejero—Spain registry
SHUAI YUANConsejero—Spain registry
XIA XINRUIConsejero—Spain registry
DIAZ DE BUSTAMANTE Y TERMINEL FRANCISCO JAVIERPresidente—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QIN LU (officer) matches PEP Lu Qin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100