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起底赵薇夫妇香港资本布局:16万港元注册35家企业,29家公司扎堆一层楼

来源: 南方日报网络版     时间: 2019年05月21日 09:16:36
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((赵)(薇)(夫)(妇)(在)(香)(港)(OneMidtown大)(厦)(45层)(的)(29家)(公)(司)()
上)(市)(公)(司)(悄)(然)(搬)(入)(,前)(台)(:没)(听)(说)(过)(
  3月)(27日)(、28日)(,“公)(司)(深)(读)(”两)(次)(来)(到)(位)(于)(香)(港)(荃)(湾)(区)(的)(OneMidtown大)(厦)(实)(地)(探)(访)(,该)(大)(厦)(为)(赵)(薇)(、黄)(有)(龙)(夫)(妇)(名)(下)(公)(司)(主)(要)(的)(注)(册)(地)(。大)(厦)(前)(台)(员)(工)(称)(,不)(同)(于)(大)(多)(数)(由)(几)(家)(公)(司)(共)(享)(的)(楼)(层)(,45楼)(整)(层)(出)(租)(给)(了)(大)(漠)(金)(海)(集)(团)(有)(限)(公)(司)(。
  “公)(司)(深)(读)(”发)(现)(,大)(厦)(45层)(楼)(道)(两)(侧)(均)(被)(玻)(璃)(大)(门)(隔)(离)(起)(来)(,无)(法)(进)(入)(。透)(过)(玻)(璃)(门)(可)(以)(看)(到)(,“大)(漠)(金)(海)(集)(团)(有)(限)(公)(司)(”的)(招)(牌)(和)(徽)(标)(摆)(放)(在)(前)(台)(的)(醒)(目)(位)(置)(。前)(台)(灯)(火)(通)(明)(,但)(没)(有)(办)(公)(人)(员)(出)(入)(。
  27日)(下)(午)(6时)(,“公)(司)(深)(读)(”在)(门)(外)(等)(待)(半)(小)(时)(左)(右)(,仅)(见)(到)(一)(位)(员)(工)(出)(入)(大)(漠)(金)(海)(的)(办)(公)(区)(。该)(员)(工)(表)(示)(,她)(是)(顺)(龙)(控)(股)(的)(员)(工)(,尽)(管)(该)(楼)(层)(挂)(的)(牌)(子)(只)(有)(大)(漠)(金)(海)(,但)(顺)(龙)(控)(股)(确)(实)(也)(在)(里)(面)(办)(公)(。
(位)(于)(OneMidtown大)(厦)(45层)(的)(大)(漠)(金)(海)(集)(团)()
  3名)(大)(厦)(前)(台)(员)(工)(均)(表)(示)(,从)(未)(听)(说)(过)(45层)(有)(名)(为)(顺)(龙)(控)(股)(的)(公)(司)(。一)(位)(员)(工)(称)(,从)(有)(这)(栋)(楼)(开)(始)(,45层)(就)(只)(有)(大)(漠)(金)(海)(一)(家)(公)(司)(,已)(经)(五)(六)(年)(了)(。公)(开)(信)(息)(显)(示)(,这)(栋)(大)(厦)(建)(成)(于)(2012年)(。
  顺)(龙)(控)(股)(是)(一)(家)(生)(产)(、销)(售)(高)(尔)(夫)(球)(相)(关)(产)(品)(的)(公)(司)(。2016年)(11月)(,黄)(有)(龙)(斥)(资)(约)(4亿)(港)(元)(认)(购)(了)(顺)(龙)(控)(股)(35.11亿)(股)(股)(份)(。黄)(有)(龙)(目)(前)(持)(有)(顺)(龙)(控)(股)(67.5%的)(股)(份)(,并)(担)(任)(董)(事)(会)(主)(席)(。2017年)(1月)(,顺)(龙)(控)(股)(将)(主)(要)(营)(业)(地)(点)(更)(改)(为)(OneMidtown大)(厦)(4501室)(。
  “公)(司)(深)(读)(”注)(意)(到)(,虽)(然)(45层)(是)(龙)(薇)(系)(29家)(公)(司)(的)(注)(册)(地)(址)(或)(主)(要)(营)(业)(地)(点)(,但)(某)(地)(产)(中)(介)(网)(站)(发)(布)(的)(平)(面)(图)(显)(示)(,OneMidtown大)(厦)(一)(层)(只)(规)(划)(有)(18个)(房)(间)(。
“一)(带)(一)(路)(”系)(公)(司)(遭)(黄)(有)(龙)(转)(手)(
  值)(得)(注)(意)(的)(是)(,在)(龙)(薇)(系)(的)(香)(港)(公)(司)(版)(图)(中)(,有)(5家)(“一)(带)(一)(路)(”系)(列)(的)(公)(司)(密)(集)(注)(册)(于)(2017年)(1月)(至)(2月)(。这)(5家)(公)(司)(分)(别)(为)(一)(带)(一)(路)(资)(本)(集)(团)(、一)(带)(一)(路)(集)(团)(控)(股)((中)(国)()、一)(带)(一)(路)(集)(团)(控)(股)((国)(际)()、一)(带)(一)(路)(集)(团)(控)(股)((香)(港)()、阿)(里)(一)(带)(一)(路)(。
  但)(在)(上)(述)(公)(司)(成)(立)(仅)(两)(个)(月)(后)(,当)(年)(4月)(28日)(,黄)(有)(龙)(将)(所)(持)(有)(的)(5家)(“一)(带)(一)(路)(系)(”公)(司)(股)(份)(悉)(数)(转)(给)(彭)(少)(惠)(、葛)(旭)(宇)(。葛)(旭)(宇)(的)(公)(开)(身)(份)(为)(香)(港)(大)(漠)(金)(海)(集)(团)(有)(限)(公)(司)(总)(经)(理)(。
  5家)(“一)(带)(一)(路)(”系)(列)(公)(司)(,与)(另)(外)(2家)(由)(黄)(有)(龙)(担)(任)(股)(东)(的)(公)(司)(一)(样)(,注)(册)(地)(址)(均)(为)(新)(时)(代)(工)(贸)(商)(业)(中)(心)(14层)(9号)(室)(。此)(外)(,黄)(有)(龙)(、赵)(薇)(名)(下)(多)(家)(公)(司)(的)(公)(司)(秘)(书)(——东)(方)(明)(珠)(企)(业)(服)(务)(有)(限)(公)(司)(也)(注)(册)(在)(上)(述)(地)(址)(。
  “公)(司)(深)(读)(”获)(得)(的)(工)(商)(文)(件)(并)(未)(列)(出)(上)(述)(企)(业)(的)(经)(营)(范)(围)(,无)(法)(得)(知)(黄)(有)(龙)(“一)(带)(一)(路)(”系)(公)(司)(具)(体)(业)(务)(,公)(开)(资)(料)(也)(无)(对)(上)(述)(企)(业)(的)(介)(绍)(。但)(工)(商)(资)(料)(显)(示)(,“一)(带)(一)(路)(”系)(公)(司)(注)(册)(资)(本)(均)(只)(有)(1万)(港)(元)(。
  3月)(30日)(,“公)(司)(深)(读)(”探)(访)(了)(位)(于)(香)(港)(九)(龙)(的)(新)(时)(代)(工)(贸)(商)(业)(中)(心)(。该)(大)(楼)(外)(观)(比)(较)(老)(旧)(,14层)(共)(有)(11个)(房)(间)(,登)(记)(有)(9家)(公)(司)(,但)(没)(有)(包)(括)(“一)(带)(一)(路)(”系)(列)(在)(内)(的)(上)(述)(8家)(公)(司)(的)(身)(影)(。
  楼)(层)(指)(引)(牌)(和)(门)(前)(招)(牌)(均)(显)(示)(,14层)(9号)(室)(入)(驻)(的)(是)(骏)(鸿)(海)(绵)(制)(品)(厂)(有)(限)(公)(司)(。“公)(司)(深)(读)(”看)(到)(,9号)(室)(门)(口)(张)(贴)(有)(打)(印)(了)(该)(公)(司)(名)(称)(的)(A4彩)(纸)(,信)(箱)(里)(也)(有)(寄)(往)(该)(房)(间)(地)(址)(的)(个)(人)(信)(件)(,收)(件)(人)(名)(为)(“叶)(彩)(虹)(”。
  香)(港)(政)(府)(公)(司)(注)(册)(处)(资)(料)(表)(明)(,骏)(鸿)(海)(绵)(制)(品)(厂)(有)(限)(公)(司)(的)(注)(册)(地)(址)(同)(样)(为)(14层)(9号)(室)(,该)(公)(司)(的)(股)(东)(及)(董)(事)(正)(是)(叶)(彩)(虹)(。
  由)(于)(正)(值)(复)(活)(节)(假)(期)(,“公)(司)(深)(读)(”无)(法)(进)(入)(9号)(室)(。但)(与)(9号)(室)(户)(型)(大)(致)(相)(似)(的)(8号)(室)(正)(在)(装)(修)(,该)(房)(间)(的)(面)(积)(仅)(有)(约)(20平)(方)(米)(。
  新)(时)(代)(工)(贸)(商)(业)(中)(心)(的)(2位)(前)(台)(人)(员)(表)(示)(,从)(未)(听)(说)(大)(楼)(入)(住)(过)(名)(称)(中)(带)(有)(“一)(带)(一)(路)(”或)(“东)(方)(明)(珠)(”的)(公)(司)(。他)(们)(还)(称)(,骏)(鸿)(海)(绵)(制)(品)(厂)(刚)(刚)(从)(14层)(9号)(室)(搬)(走)(,牌)(子)(还)(未)(撤)(下)(,但)(并)(不)(清)(楚)(后)(续)(搬)(进)(来)(的)(是)(哪)(家)(公)(司)(。
(黄)(有)(龙)(及)(下)(属)(在)(香)(港)(新)(时)(代)(工)(贸)(商)(业)(中)(心)(14层)(9号)(室)(的)(7家)(公)(司)()
龙)(薇)(系)(投)(资)(港)(股)(公)(司)(获)(益)(颇)(丰)(
  除)(了)(顺)(龙)(控)(股)(外)(,赵)(薇)(夫)(妇)(还)(曾)(至)(少)(布)(局)(过)(4家)(港)(股)(上)(市)(公)(司)(。
  2014年)(12月)(,赵)(薇)(及)(黄)(有)(龙)(以)(每)(股)(1.6港)(元)(的)(平)(均)(价)(格)(,耗)(资)(30.88亿)(港)(元)(买)(入)(阿)(里)(影)(业)(9.18%的)(股)(份)(,并)(成)(为)(仅)(次)(于)(阿)(里)(巴)(巴)(的)(第)(二)(大)(股)(东)(。2015年)(4月)(,赵)(薇)(夫)(妇)(以)(3.9港)(元)(的)(价)(格)(减)(持)(1.22%的)(股)(份)(,共)(计)(套)(现)(9.98亿)(港)(元)(,净)(赚)(5.89亿)(港)(元)(。
  随)(后)(,赵)(薇)(夫)(妇)(继)(续)(减)(持)(阿)(里)(影)(业)(的)(股)(份)(。万)(家)(文)(化)(2017年)(1月)(的)(权)(益)(变)(动)(书)(显)(示)(,黄)(有)(龙)(当)(时)(仍)(持)(有)(阿)(里)(影)(业)(4.97%的)(股)(份)(。
  2016年)(6月)(,黄)(有)(龙)(以)(每)(股)(0.3港)(元)(的)(价)(格)(收)(购)(金)(宝)(宝)(20.59%的)(股)(份)(,这)(笔)(6.3亿)(的)(投)(资)(使)(黄)(有)(龙)(成)(为)(金)(宝)(宝)(的)(最)(大)(股)(东)(。不)(过)(,这)(次)(投)(资)(最)(终)(以)(失)(败)(告)(终)(。2017年)(7月)(,黄)(有)(龙)(将)(手)(中)(的)(21亿)(股)(作)(价)(0.067港)(元)(售)(出)(,套)(现)(1.4亿)(港)(元)(,净)(亏)(损)(4.9亿)(港)(元)(。
  另)(外)(两)(家)(公)(司)(则)(和)(马)(云)(的)(拍)(档)(、著)(名)(投)(资)(人)(虞)(锋)(有)(关)(。2015年)(11月)(,赵)(薇)(与)(虞)(锋)(分)(别)(认)(购)(中)(国)(创)(意)(控)(股)(5400万)(股)(股)(份)(,每)(股)(配)(售)(价)(为)(0.39港)(元)(。上)(市)(当)(天)(中)(国)(创)(意)(收)(于)(每)(股)(4港)(元)(,以)(此)(计)(算)(,赵)(薇)(首)(日)(浮)(盈)(就)(可)(达)(到)(1.95亿)(港)(元)(。
  2015年)(6月)(,马)(云)(和)(虞)(锋)(创)(设)(的)(云)(锋)(基)(金)(通)(过)(旗)(下)(的)(JadePassion公)(司)(,以)(每)(股)(2港)(元)(的)(价)(格)(认)(购)(瑞)(东)(集)(团)((现)(云)(锋)(金)(融)()56%的)(股)(份)(。黄)(有)(龙)(持)(有)(JadePassion公)(司)(26.79%的)(股)(份)(,并)(出)(任)(瑞)(东)(集)(团)(非)(执)(行)(董)(事)(。
  2018年)(1月)(10日)(,云)(锋)(金)(融)(公)(告)(称)(,该)(公)(司)(拟)(发)(行)(部)(分)(新)(股)(收)(购)(美)(国)(万)(通)(保)(险)(亚)(洲)(60%股)(份)(的)(方)(案)(,已)(获)(股)(东)(投)(票)(通)(过)(。交)(易)(完)(成)(后)(,黄)(有)(龙)(在)(云)(锋)(金)(融)(的)(持)(股)(比)(例)(将)(由)(15%降)(至)(11.16%。
  1月)(11日)(,黄)(有)(龙)(以)(“专)(注)(其)(个)(人)(其)(他)(业)(务)(”为)(由)(,辞)(任)(云)(锋)(金)(融)(非)(执)(行)(董)(事)(。
(龙)(薇)(系)(的)(另)(外)(5家)(香)(港)(公)(司)()
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