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WWW.accustoms.combos in control? China's Proposed Export Control
Lestrade Intelligence Asia Pacific
June / July 2018
World trade
Management Services Key intelligence
Option for deferral of
import
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What is whos in control chinas?
Who's in control refers to the individuals or entities that have significant influence or control over a company in China.
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Companies operating in China are required to file information about who's in control of the company.
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To fill out who's in control in China, companies need to provide detailed information about the individuals or entities with significant control.
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The purpose of who's in control in China is to increase transparency and prevent illicit activities such as money laundering and tax evasion.
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Companies must report information such as the names, addresses, and ownership stakes of individuals or entities with significant control.
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