Jiangsu Zhongtian Technology
Direct relationships & discovery leads
10 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
- Distinct counterparts
- 7
- Source-attributed rows
- 7
- Unconfirmed leads
- 3
- Named source datasets
- 2
Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JIANGSU ZHONGTIAN TECHNOLOGY CO LTD | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Jiangsu Zhongtian Technology | Current status not supplied
|
| JIANGSU ZHONGTIAN TECHNOLOGY CO LTD | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Jiangsu Zhongtian Technology | Current status not supplied
|
| JIANGSU ZHONGTIAN TECHNOLOGY CO LTD | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Jiangsu Zhongtian Technology | Current status not supplied
|
| 南通江东电科通信有限公司 | Ultimate accounting consolidation intoSource-attributed relationship | Jiangsu Zhongtian Technology | Not current in sourceFrom: 2020-03-30
|
| 中天科技集团上海国际贸易有限公司 | Direct accounting consolidation intoSource-attributed relationship | Jiangsu Zhongtian Technology | Current in source snapshotFrom: 2013-12-24
|
| Jiangsu Zhongtian Technology | Ultimate accounting consolidation intoSource-attributed relationship | 中天科技集团有限公司 | Current in source snapshotFrom: 2004-12-15
|
| Jiangsu Zhongtian Technology | Direct accounting consolidation intoSource-attributed relationship | 中天科技集团有限公司 | Current in source snapshotFrom: 2004-12-15
|
| 中天合金技术有限公司 | Direct accounting consolidation intoSource-attributed relationship | Jiangsu Zhongtian Technology | Current in source snapshotFrom: 2015-11-06
|
| 中天科技集团上海国际贸易有限公司 | Ultimate accounting consolidation intoSource-attributed relationship | Jiangsu Zhongtian Technology | Not current in sourceFrom: 2013-12-24
|
| 中天合金技术有限公司 | Ultimate accounting consolidation intoSource-attributed relationship | Jiangsu Zhongtian Technology | Not current in sourceFrom: 2015-11-06
|
Traceable two-step connections
Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.
Exploratory path — includes unconfirmed steps · incomplete dates
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Jiangsu Zhongtian TechnologyIdentifies this endpoint; does not by itself substantiate the edge.
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Published identifier cross-reference → JIANGSU ZHONGTIAN TECHNOLOGY CO LTD
Source-attributed relationship · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology
Exploratory path — includes unconfirmed steps · incomplete dates
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Jiangsu Zhongtian TechnologyIdentifies this endpoint; does not by itself substantiate the edge.
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Reported establishment of CNPJ legal entity → JIANGSU ZHONGTIAN TECHNOLOGY CO LTD
Discovery lead — unconfirmed · Current status not supplied · From: 2013-10-23
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology
Exploratory path — includes unconfirmed steps · incomplete dates
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Jiangsu Zhongtian TechnologyIdentifies this endpoint; does not by itself substantiate the edge.
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Published identifier cross-reference → JIANGSU ZHONGTIAN TECHNOLOGY CO LTD
Source-attributed relationship · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology
Exploratory path — includes unconfirmed steps · incomplete dates
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Jiangsu Zhongtian TechnologyIdentifies this endpoint; does not by itself substantiate the edge.
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Registered corporate role in → ZTT DO BRASIL LTDA
Source-attributed relationship · Current status not supplied · From: 2013-12-10
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology
Exploratory path — includes unconfirmed steps · incomplete dates
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Jiangsu Zhongtian TechnologyIdentifies this endpoint; does not by itself substantiate the edge.
- XINJIAN LI → Procurador → JIANGSU ZHONGTIAN TECHNOLOGY CO LTD
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology
Exploratory path — includes unconfirmed steps · incomplete dates
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Jiangsu Zhongtian TechnologyIdentifies this endpoint; does not by itself substantiate the edge.
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Reported establishment of CNPJ legal entity → JIANGSU ZHONGTIAN TECHNOLOGY CO LTD
Discovery lead — unconfirmed · Current status not supplied · From: 2013-10-23
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
Compliance Profile
"Public-record notice: Jiangsu Zhongtian Technology 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 | Jiangsu Zhongtian Technology |
| Known aliases | Jiangsu Zhongtian Technology Co Ltd |
| Countries / jurisdictions | cn |
| Source datasets | GEM ENERGY OWNERSHIPgem_energy_ownership |
| Record status | Informational public record |
| Identifiers | 3003006LG5TV3D5D3508 |
| 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.