The developments of the operation of the Guardia di Finanza which started from Pordenone. In addition to drones, realities in the real estate and energy fields are in the sights
PORDENONE. Beijing had not set its sights only on Alpi aviation, the San Quirino company that produces and designs ultralights and drones, but also on two other important Italian companies. The Pordenone financial police discovered that companies attributable to the Chinese government have moved to make acquisitions.
The details of the transactions emerge from a public deed, the financial statements closed on 31 December 2017 by Ccui Europe srl, with registered office in via di Porta Pinciana in Rome. On September 27, 2017, China corporate united investment international co. limited became the 100% owner of Ccui Europe srl.
In the notes to the financial statements of Ccui Europe srl, an account is taken of the “investment scouting” activity carried out in 2017 and in the first months of 2018. To cover the losses for the initial start-up phase, the shareholders paid almost 1 million euros. The sole director of the company was Riccardo Maria Monti, who was then succeeded by the Chinese citizen Sun Xiao Lin, 53, for the following three years from June 2018.
At the ordinary meeting of June 15, 2018, during which the financial statements were approved, Wei Jianhua was present, “representing the sole shareholder”, or the parent company Ccui holding.
Moreover, the Chinese citizen appears as president of the board of directors of Alpi Aviation srl in the Chamber of Commerce registration in Pordenone, after the sale of 75% of the shares of the San Quirino company to Mars information technology, a Hong Kong company and is also president of China corporate united investment holding co. The latter, as Denton, one of the world‘s leading law firms, explained on its website, is a mixed-ownership holding company, co-sponsored by large central firms, local state-owned firms and famous indigenous private firms.
“The Ccui has worked through its staff to identify various investment opportunities in the sectors indicated by the parent company and by the various shareholders of the parent company present in China and interested in making investments in the Italian market – reads the explanatory note to the company’s financial statements. Ccui Europe srl -. In particular, the company supported all travel and advisory costs, as well as assistance in the various negotiation phases for the evaluation of the Green holding spa group, a company operating in the waste treatment and energy generation from waste sector, for Alpi aviation srl. , operating in the production of super-light aircraft and helicopters and of the Almaviva group, operating in the IT sector. Other scouting activities were carried out to identify opportunities in the publishing, hotel, real estate, residential and hospitality sectors ». However, the Chinese survey did not materialize in acquisitions for Green holding (now Greenthesis spa, based in Segrate) and Gruppo Almaviva (Almaviva spa based in Rome). –
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