WORLDWIDE‑CORRUPTION

Ghana · Findings · B Efts

China Ceramics Co., Ltd (AEHL) (CIK 0001470683)

Why it is here

Indicator “B Efts” computed from public data: China Ceramics Co., Ltd (AEHL) (CIK 0001470683) — buyer CIK 0001470683.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
China Ceramics Co., Ltd (AEHL) (CIK 0001470683)
Buyer
CIK 0001470683
Indicator
B Efts
Found
5 October 2026
Code
GH-02232
Reference
2015-04-20
Reference
0001144204-15-023823
Reference
2016-04-20
Reference
0001144204-16-095312
Reference
2017-05-15
Reference
0001144204-17-027587
Reference
2018-05-04
Reference
0001144204-18-025395

JSONFindings · B Efts