China Finance Inc (CHFI)

[Caiostro]

It's as simple as this:

China U.S. Bridge Capital Limited has sole voting and dispositive power over 5,700,000 shares of CHFI'S common stock.
China U.S. Bridge Limited owns a controlling interest (49%) of Shenzhen Li Gao Fa Electronics Limited and has shared voting and dispositive power over the 5,180,000 shares held by Shenzhen Li Gao Fa Electronics Limited.
By virtue of being the Chief Executive Officer, Manager and controlling member of, and holder of a 1% interest in, China U.S. Bridge Capital Limited, Guoqing Yu is deemed the beneficial owner of the shares held by China U.S. Bridge Capital limited
http://markets.on.nytimes.com/research/stocks/fundamentals/drawFiling.asp?docKey=137-000139834408000290-3R18B923SFD4LTHOTCR9QOTCV0&docFormat=TXT&formType=PRE%2014A

Look at the accounts/cases of CUBC and CHFI:
http://www.chinauscapital.com/en/case.asp
http://www.cficcn.com/en/case.asp#0
They're the same.

Biggest shareholders of CHFI.OB are:

Juxiang Ruan, 1706-09 Room, Central TowerFua Hua RoadFU District, Shenzhen, China 16,709,480 29.0%
Zuhong Xu (1)1706-09 Room, Central TowerFua Hua RoadFU District, Shenzhen, China 8,667,800 15.0%
Top Interest International Limited,1706-09 Room, Central TowerFua Hua RoadFU District, Shenzhen, China 7,742,250(1) 13.4%
China U.S. Bridge Capital Limited, Floor 15, Unit 05BConvention Plaza OfficeWan Chai Hong Kong, China 5,700,000(2) 9.9%
Li Gao Fa Electronics Limited4/F North Wondial BuildingKeji South Shenzhen, P.R. China 5,180,000(3) 9.0%

The chairman/CEO Ann (Guo-Qiong) Yu did buy 300.000 shares at the market price of $4.96 per share on 10/23/2008 in a private transaction from Juxiang Ruan.
- On October 23, 2008, the reporting person sold 300,000 shares of common stock to a director and officer of China Finance, Inc., Ann Yu, in a private transaction.
- On October 23, 2008, the reporting person purchased 300,000 shares of common stock from an existing shareholder of China Finance, Inc., Juxiang Ruan, in a private transaction.
http://www.insidercow.com/

PEOPLE, WE'VE A MONSTER HERE!