Sayari Master Class Mapping Chinese State Owned Enterprises: the case of the Xinjiang Production and Construction Corps (XPCC)
Watch on-demand the Master Class on Mapping Chinese State Owned Enterprises: the case of the Xinjiang Production and Construction Corps (XPCC) with Sayari Analyst, Alex Bate.
Topics include:
- How to identify Chinese state-owned enterprises using public records
- Explanation of key Chinese government structures and investment vehicles
- Case study: understanding the XPCC’s vast and complex holdings
This Master Class is ideal for those who conduct investigations of illicit networks in Asia, have a general interest in sanctions enforcement, or want to improve their regional search techniques from Sayari Analyst’s tips and tricks.
Dataset: High-Risk XPCC Entities for Enhanced Sanctions Compliance
This dataset includes 4,000+ legal entities solely owned by the XPCC and its subordinate divisions, regiments, and components, through multiple ownership layers, and more.
About Sayari:
Sayari is a venture-backed and founder-led global corporate data provider and commercial intelligence platform, serving financial institutions, legal and advisory service providers, multinationals, journalists, and governments. Thousands of analysts and investigators in over 30 countries rely on our products to safely conduct cross-border trade, research front-page news stories, confidently enter new markets, and prevent financial crimes such as corruption and money laundering.