Guangda Holdings
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Guangda Holdings appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Special Interest Risk| Full Legal Name | Guangda Holdings |
| Known aliases | GUANGDA HOLDINGs Co Ltd / 杭州光达经贸集团有限公司 / 浙江光达控股有限公司 / 杭州光达机械物资有限公司 / 杭州光达实业投资有限公司 / 杭州光达投资集团有限公司 |
| Countries / jurisdictions | cn |
| Source datasets | GEM ENERGY OWNERSHIPgem_energy_ownership |
| Record status | Informational public record |
| Record timeline | First seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02 |
| Risk Topics | poi |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.