De facto controller definition

De facto controller means a person who, though not a shareholder of the Bank, is able to get the de facto control of the Bank through investment relationships, agreement or other arrangements.
De facto controller means a person who, although not a shareholder of the Company, is nevertheless able to actually direct the acts of the Company by virtue of an investment relationship, agreement or other arrangement.
De facto controller means a person who, though not a shareholder of our Bank, is able to get the de facto control of our Bank through investment relationships, agreement or other arrangements.

Examples of De facto controller in a sentence

  • De facto controller of Ganshang Union (Jiangxi) Co., Ltd.: WU Xuan (伍晅).

  • Unit: millions of RMB) No. Name of shareholders Credit balanceControlling shareholder of enterprises Credit balance De facto controller Credit balancePerson acting in concert Credit balance Ultimate beneficiary Credit balance Related party Credit balance Total 1 Jiangxi Provincial Expressway Investment Group Co., Ltd.

  • De facto controller of Jiangxi Copper Company Limited: State-owned Assets Supervision and Administration Commission of Jiangxi Province; controlling shareholder: Jiangxi Copper Company Limited; subsidiaries: Jiangxi Copper Hotel Management Co., Ltd.

  • De facto controller of Jiangxi Copper Company Limited: State-owned Assets Supervision and Administration Commission of Jiangxi Province; controlling shareholder of Jiangxi Copper Company Limited: Jiangxi Copper Corporation Limited; 32 subsidiaries in which Jiangxi Copper Company Limited directly holds 100% shares including Jiangxi Copper Hotel Management Co., Ltd.

  • China Luoyang Float Glass (Group) Company Limited 19.94%Luoyang Glass Company Limited (II) De facto controller 1 Legal person Name China National Building Material Group Co., Ltd.


More Definitions of De facto controller

De facto controller under this articles means any person other than a shareholder of the Company who has actual control of the acts of the Company through investor relations, agreements or other arrangements.
De facto controller referred to herein shall mean any person who is not a shareholder of the Company, but has de facto control over actions of the Company through the investment relationship, an agreement or other arrangements.
De facto controller refers to in this article shall mean the person who is not the shareholder of the Bank, but could actually control the act of the Bank through investment, agreement or other arrangement.
De facto controller means a person who, although not a shareholder of the Company, can actually control the acts of the Company through investment relations, agreements or other arrangements.
De facto controller means Lx Xxxxx.
De facto controller means a person who, though not a shareholder of the Bank, is able to exercise de facto control over the Bank through investment relationships, agreement or other arrangements according to Article 216 of the Company Law.
De facto controller stated herein means anyone who can actually control the actions of the Company through investment relationships, agreements or any other arrangements even though he is not a shareholder of the Company.