As of 12/31/2024, Tracenable has captured detailed data on China Merchants Securities's corporate ownership structure, providing a comprehensive view of its downstream entities and the role within the broader group hierarchy.a
The dataset includes information on 38 affiliated entities, encompassing subsidiaries, joint ventures, associates, and other related companies in which China Merchants Securities holds an equity interest or exercises control as the ultimate parent.a
Tracenable's data also records effective ownership percentages that China Merchants Securities holds across these entities, providing transparency into its corporate control, ownership hierarchy, and group governance practices.a
| Entity Name | Country | Type | Ownership | LEI | PermID |
|---|---|---|---|---|---|
Guangdong Equity Exchange Center Co., Ltd.a | CHN | Joint Venture | 12.02% | 0000000 | 0000000 |
Twenty-first Century Technology Investment Co., Ltd.a | CHN | 23.88% | 0000000 | 0000000 | |
Twin Bays Investments Limiteda | CHN | 40% | 0000000 | 0000000 | |
Guolian Zhaozheng Science and Technology Innovation Fund
Phase I Limited Partnership Funda | CHN | 37.5% | 0000000 | 0000000 | |
China Merchants Futures Co., Ltd.a | CHN | Subsidiary | 100% | 0000000 | 0000000 |
China Merchants Securities Capital Investment Co., Ltd.a | CHN | Subsidiary | 100% | 0000000 | 0000000 |
China Merchants Zhiyuan Capital
Investment Co., Ltd.a | CHN | Subsidiary | 100% | 0000000 | 0000000 |
Shenzhen China Merchants Zhiyuan Equity Investment and Funds
Management Co., Ltd.a | CHN | Subsidiary | 70% | 0000000 | 0000000 |
Ganzhou China Merchants Zhiyuan No. 1 Fund Management Co., Ltd.a | CHN | Subsidiary | 70% | 0000000 | 0000000 |
Anhui Traffic Control Merchants Private Equity Fund Management Co., Ltd.a | CHN | Subsidiary | 100% | 0000000 | 0000000 |
Qingdao Guoxin Merchants Private Equity Fund Management Co., Ltd.a | CHN | Subsidiary | 65% | 0000000 | 0000000 |
Shenyang China Merchants Business and Development Investment Management Co., Ltd.a | CHN | Subsidiary | 70% | 0000000 | 0000000 |
| 0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
| 0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
| Showing 12 out of 38 entities. Get complete coverage in the full dataset. | |||||
Every figure on this dashboard has a transparent audit trail. With Tracenable, each data point is traceable back to its original source, viewable directly inside our platform. Explore China Merchants Securities’s data sources below and access millions more through our Disclosure Search.
Tracenable's dataset provides geographic insights into China Merchants Securities's group entities, revealing where its subsidiaries, joint ventures, associates, and affiliates are located worldwide.a
In total, the China Merchants Securities group consists of 38 entities distributed across 4 countries, reflecting the company's global footprint and jurisdictional presence.a
This visualization highlights the geographical distribution of China Merchants Securities's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape.a
In 2024, Tracenable identified that the China Merchants Securities group consisted of 38 entities operating across 4 countries.a
This indicates a limited geographic diversification, reflecting China Merchants Securities's expansion strategy, global footprint, and cross-border exposure.a
China Merchants Securities's subsidiaries and affiliates are primarily concentrated in Asia and Europe, which host 100% of its total entities.a
This regional distribution suggests that China Merchants Securities's operational and financial activities are centered in these markets, either due to core business operations, supply chain proximity, or favorable regulatory environments.
China Merchants Securities shows a moderate to high level of transparency regarding its ownership structure.
The disclosure includes information on subsidiaries, joint ventures, and associates, allowing partial visibility into the company's downstream relationships and areas of shared control.a
While not a full edge-level disclosure, the data still provides meaningful insight into China Merchants Securities's governance framework and group composition, positioning it among more transparent reporters in its industry.
No. Tracenable's data does not indicate any entities registered in jurisdictions typically categorized as low-tax or offshore financial centers, suggesting that China Merchants Securities's ownership network is primarily domiciled in standard corporate jurisdictions or that China Merchants Securities does not provide full transparency on its corporate structure.a