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Public-source dossiergem-own-e100001017460
Public source recordcompanyBeneficial ownership record

Jiangsu Zhongtian Technology

Authority: Special Interest RiskCoverage: cnRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
cn
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
JIANGSU ZHONGTIAN TECHNOLOGY CO LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedJiangsu Zhongtian TechnologyCurrent status not suppliedbr_rfb_cnpj_202610
JIANGSU ZHONGTIAN TECHNOLOGY CO LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedJiangsu Zhongtian TechnologyCurrent status not suppliedbr_rfb_cnpj_202610
JIANGSU ZHONGTIAN TECHNOLOGY CO LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedJiangsu Zhongtian TechnologyCurrent status not suppliedbr_rfb_cnpj_202610
南通江东电科通信有限公司Ultimate accounting consolidation intoSource-attributed relationshipJiangsu Zhongtian TechnologyNot current in sourceFrom: 2020-03-30GLEIF Level 2
中天科技集团上海国际贸易有限公司Direct accounting consolidation intoSource-attributed relationshipJiangsu Zhongtian TechnologyCurrent in source snapshotFrom: 2013-12-24GLEIF Level 2
Jiangsu Zhongtian TechnologyUltimate accounting consolidation intoSource-attributed relationship中天科技集团有限公司Current in source snapshotFrom: 2004-12-15GLEIF Level 2
Jiangsu Zhongtian TechnologyDirect accounting consolidation intoSource-attributed relationship中天科技集团有限公司Current in source snapshotFrom: 2004-12-15GLEIF Level 2
中天合金技术有限公司Direct accounting consolidation intoSource-attributed relationshipJiangsu Zhongtian TechnologyCurrent in source snapshotFrom: 2015-11-06GLEIF Level 2
中天科技集团上海国际贸易有限公司Ultimate accounting consolidation intoSource-attributed relationshipJiangsu Zhongtian TechnologyNot current in sourceFrom: 2013-12-24GLEIF Level 2
中天合金技术有限公司Ultimate accounting consolidation intoSource-attributed relationshipJiangsu Zhongtian TechnologyNot current in sourceFrom: 2015-11-06GLEIF Level 2

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.

  1. Exploratory path — includes unconfirmed steps · incomplete dates

    1. JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

    2. 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.
  2. Exploratory path — includes unconfirmed steps · incomplete dates

    1. JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

    2. 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.
  3. Exploratory path — includes unconfirmed steps · incomplete dates

    1. JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

    2. 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.
  4. Exploratory path — includes unconfirmed steps · incomplete dates

    1. JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

    2. 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.
  5. Exploratory path — includes unconfirmed steps · incomplete dates

    1. JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

    2. 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.
  6. Exploratory path — includes unconfirmed steps · incomplete dates

    1. JIANGSU ZHONGTIAN TECHNOLOGY CO LTD → Possible identity match — distinct records → Jiangsu Zhongtian Technology

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

    2. 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.
Network intelligence14 loaded links · 5 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
10
10 visible
Loaded links
14
10 direct
Source datasets
2
in this network
Discovery candidates
5
explicitly marked, not discarded
Jiangsu Zhongtian Tech…ORGJIANGSU ZHONGTIAN TECH…ORGJIANGSU ZHONGTIAN TECH…ORGJIANGSU ZHONGTIAN TECH…ORG南通江东电科通信有限公司ORG中天科技集团上海国际贸易有限公司ORG中天科技集团有限公司ORG中天合金技术有限公司ORGZTT DO BRASIL LTDAORGXINJIAN LIORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

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 NameJiangsu Zhongtian Technology
Known aliasesJiangsu Zhongtian Technology Co Ltd
Countries / jurisdictionscn
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers3003006LG5TV3D5D3508
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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