Yintech Investment Holdings Limited

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Cayman Islands

Legal form

Source legal-form code: 4XP8

Entity status

Active

Official registration identifier

Registration authority

Registry of Companies (RA000086)

Registered entity identifier

305426

Dates

Initial registration date

10 Nov 2017

Next renewal date

7 Nov 2020

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 2 reported relationships.

• Forthright Capital Management Limited — Direct accounting consolidation parent — Yintech Investment Holdings Limited; status Active
• FORTHRIGHT INTERNATIONAL COMPANY LIMITED — Ultimate accounting consolidation parent — Yintech Investment Holdings Limited; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.