2024-01-02Actual Controller Disclosure Requirement for China FIEs
(1) |
directly or indirectly holding 50% or more of the shares, equity, property shares, voting rights or similar rights and interests in the enterprise. |
(2) |
directly or indirectly holding less than 50% of the shares, equity, property shares, voting rights or similar rights and interests in the enterprise, but:
|
(3) |
having a decisive influence on the enterprise’s transactions, finance, personnel and technology, through contracts, trust or in other ways. |