Mainland China Company Due Diligence Report (Concise)

Beijing Time Now: 7:54 pm, Tuesday, June 1, 2021 (GMT+8)
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$79 USD



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What We Will Deliver

  • A PDF Report of Overall Credit Rating, Registration Details, Shareholders, Branches & Change Record.
  • A Report about the Company’s Lies on its Website.
  • Extra Free Verification Service of One Certificate.
  • One-year Free Notification Service about Changes of the Company.
  • A Private Lifetime Friend to Answer All Your Questions about China


Business Registration Information

  • Registered Phone Number
  • Registered Email
  • Registered Website
  • Former Name
  • Commercial Registration No.
  • Legal Representative
  • Registered Capital
  • Paid-in Contribution
  • Industry
  • Date of Establishment
  • Number of Employees
  • Scope of Business

Key Personnel

  • Name
  • Title
  • Number of related enterprises

Change Records

  • Items Changed
  • After Change
  • Change Date
  • Before Change

Company Structure & Shareholders


  • Name
  • Responsible Person
  • Operation Status
  • Records of Breaking Promises

Final Beneficiary

  • Name of Final Beneficiary
  • Shareholding Ratio
  • Equity Chain

Holding Enterprise

  • Name
  • Ratio of Investment
  • Equity Chain

Information on Shareholders

  • Name
  • Type of Shareholder
  • Amount of Investment Subscribed
  • Ratio of Investment
  • Number of related enterprises

Information of Suspected Actual Controller

  • Name
  • Total Equity Ratio

Investment of the Enterprise in Other Companies

  • Registration No.
  • Company Name
  • Legal Representative
  • Ratio of Investment
  • Operation Status
  • Records of Breaking Promises


5 reviews for Mainland China Company Due Diligence Report (Concise)

  1. Avatar

    Torsten.S from Dusseldorf, Germany

    Thank you very much for this very insightful background investigation and information! I did not know that there is a list of dishonest persons.

  2. Avatar

    firstmediaservice from Attiki, Greece

    Thank you very much for your valuable help.

  3. Avatar

    Anu Massey from London, United Kingdom

    Thank you so much. This is really helpful. I will definitely use your service again if the need arises. Many thanks again!

  4. Avatar

    Adrian Wolf from Ampthill, United Kingdom

    Many thanks for your report. I’m impressed and will certainly use you again in the future.

  5. Avatar

    Max Mueller from Wisconsin, United States

    Thank you, this information has been very helpful!

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