Person
Screen this subjectCai Guang
Born 27 Jan 1972 (54 years old),China.
Summary
Director and shareholder of Leader (Hong Kong) International (KPe.017). Owner and shareholder of Dalian Union International Trading Co. Ltd.. Used his companies to assist in the evasion of sanctions.
Connections2
Positions held2
- LEADER (HONG KONG) INTERNATIONALCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestDirector and shareholderHong KongChinaNorth Korea
- Owner and shareholderChina
Identifiers1
| Identifier | Number | Issued by |
|---|---|---|
| Identification | 220104197201271530 | China |
Other names1
Also known as1
蔡光
Addresses2
Room 1716, No. 18, Shiji Street, Zhongshan District, Dalian City, China
LM873, Room B, 14/F., Wah Hen Commercial Centre, 383 Hennesy Road, Wanchai, Hong Kong
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