CITIC Securities Co Ltd
CITIC Securities's Group Entities Data Preview
As of Invalid Date, Tracenable has captured detailed data on CITIC 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 99 affiliated entities, encompassing subsidiaries, joint ventures, associates, and other related companies in which CITIC Securities holds an equity interest or exercises control as the ultimate parent. a
Tracenable's data also records effective ownership percentages that CITIC 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 |
|---|---|---|---|---|---|
Copy restricted. Please purchase to unlock this data.  a | CHN | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | HKG | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | VGB | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | VGB | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | VGB | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Subsidiary | 100% | 0000000 | 0000000 |
0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
| Showing 12 out of 99 entities. Get complete coverage in the full dataset. | |||||
Verified Sources Behind CITIC Securities’s Group Entities Data
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 CITIC Securities’s data sources below and access millions more through our Disclosure Search.
Insights into CITIC Securities's Group Entities Location
Tracenable's dataset provides geographic insights into CITIC Securities's group entities, revealing where its subsidiaries, joint ventures, associates, and affiliates are located worldwide. a
In total, the CITIC Securities group consists of 98 entities distributed across 11 countries, reflecting the company's global footprint and jurisdictional presence. a
This visualization highlights the geographical distribution of CITIC Securities's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape. a
How geographically diverse is CITIC Securities's corporate structure?
In 2024, Tracenable identified that the CITIC Securities group consisted of 98 entities operating across 11 countries. a
This indicates a moderate geographic diversification, reflecting CITIC Securities's expansion strategy, global footprint, and cross-border exposure. a
What does the geographic footprint of CITIC Securities reveal about its business operations?
CITIC Securities's subsidiaries and affiliates are primarily concentrated in Asia and North America, which host 96.97% of its total entities. a
This regional distribution suggests that CITIC Securities's operational and financial activities are centered in these markets, either due to core business operations, supply chain proximity, or favorable regulatory environments.
How transparent is CITIC Securities about its group entities and ownership structure?
CITIC 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 CITIC Securities's governance framework and group composition, positioning it among more transparent reporters in its industry.
Does CITIC Securities maintain entities in low-tax or offshore jurisdictions?
Yes. Tracenable's data shows that 30 entities ( 30.3%) are registered in jurisdictions commonly classified as low-tax or offshore financial centers, such as Cayman Islands or British Virgin Islands. a
This may indicate tax optimization strategies or the use of special-purpose vehicles (SPVs) within CITIC Securities's ownership structure.