Suspected actual controller is a concept in company law.
It means that, on the surface, this person seems to have no relationship with the company. However, through the company's investment relationships, agreements, or other arrangements, it's suspected that they can actually control the company's actions.
This situation is very common. Some people don't want others to know that a certain company belongs to them, so they employ these tactics.
But we all know, in the era of the internet, anything you do leaves traces.
And certain corporate information is legally required to be made public.
By aggregating and organizing these publicly available data points, some conclusions can be reached.
Old Tang is genuinely excited now. On the surface, Sichuan Sunrising Company and Modu Liming Company seem unrelated, but their actual controller might just be the same person!
