Replies to post #456 on Fuquan Financial Company (fka FQFC)

[Hanibal]

That's intriguing. Thanks for the DD efforts

[adijas]

Wow, nice.

[mr green239]

Fuquan Foreign Investment info:

*translation fixes*

enter Unified Social Credit Number (USCC) here: http://www.gsxt.gov.cn
or on any of these scraping sites: https://www.riskstorm.com, http://www.qixin.com, https://www.qichacha.com
for credit and business information.

Anhui Fuquan Investment Management Co., Ltd.
USCC: 913401000557639101
EST: 2012/10/12
RC: $157,000 USD
FI:
Beijing Food E-commerce – 75%
Zhongke Digital Assets – 99% (2017/10/17)
Jiangsu Yihong Qiucai Technology - 55% (2017/12/13)
Hangzhou Huiyuan Biological Technology - 55% (2018/01/09)
Zhejiang Sozhuang Network Technology - 34%
Bandai Fufu Spring (Beijing) Culture - 50%

Beijing Food E-commerce Co., Ltd.
USCC: 91110105MA017GNY4K
ES: 2017/09/12
RC: $13,503,965 USD

Zhongke Digital Assets (Shenzhen) Co., Ltd.
USCC: 91440300MA5EPR4204
ES: 2017/08/30
RC: $1,571,484 USD

Jiangsu Yihong Qiucai Technology Co., Ltd.
USCC: 91320481MA1P2B7QXW
ES: 2017/05/23
RC: $1,695,847 USD

Hangzhou Huiyuan Biological Technology Co., Ltd.
USCC: 91330100MA28R57L5Y
ES: 2017/04/24
RC: $13,503,965 USD

Zhejiang Sozhuang Network Technology Co., Ltd.
USCC: 330181000665344
ES: 2017/01/17
RC: $7,851,142 USD

Bandai Fufu Spring (Beijing) Culture Co., Ltd.
USCC: 91110112MA003R6A71
ES: 2016/02/26
RC: $15,702,285 USD