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Export Control

You can't screen what you can't see.

Every export licence decision rests on one question: who is really behind this entity? In China, the answer is buried under layered ownership, military-civil fusion connections, and state ties that standard screening tools were never built to find.

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THE GAP

Standard screening tools were not built for China. They check the registered shareholder and stop, missing the state-owned enterprise three or four layers above. They rely on sanctions lists compiled after the technology has already transferred. They have no visibility into military-civil fusion, no procurement data, and no way to tell you that the civilian company on a licence application has been supplying PLA units for two years. They cover 250 countries. China gets the same surface-level treatment as any other.

STANDARD SCREENING TOOL
Clear

China Corp Limited

Beijing, China · Technology · Active

中国公司有限公司

Sanctions listClearNo Match
Entity listClearNo Match
Denied personsClearNo Match
Ownership (L1)1 shareholder1 Shareholder
NO ISSUES FOUND
DATENNA INTELLIGENCE
DEFSOECT

China Corp Limited

中国企业有限公司 · Beijing, Haidian

Ownership depth4 Layers
Ultimate ownerState Council (SASAC)
Procurements72 won
Patents38 filed
Critical techQuantum Sensing
HIGH RISK — RECOMMEND DENY
HOW DATENNA HELPS

Standard screening catches entities after they're designated.Datenna catches them before.

Export control decisions need intelligence, not just list-checking. Datenna gives your analysts the depth to assess Chinese entities against their actual ownership, state connections, and military ties, not just their registered name.

See through the ownership layers before you approve.

The real owner of a Chinese entity is rarely the registered shareholder. Datenna maps ownership five layers deep across 50M+ Chinese companies, tracing through intermediate holdings, free trade zone subsidiaries, and nominee shareholders to the state-owned enterprise or defence conglomerate that standard UBO tools never reach.

Flag the military connection before it becomes a designation.

Sanctions lists are compiled after the damage is done. Datenna's proprietary risk labels identify entities with defence procurement history, state affiliations, and military-civil fusion indicators before formal designation. You're screening against China's defence ecosystem, not last month's update.

Understand what technology the end-user is actually developing.

A licence application describes what the applicant says they do. Datenna shows what they are actually working on. Cross-reference the entity against patent filings, 6.5M+ procurement records, and R&D funding to assess dual-use risk with evidence, not inference.

Build a decision record that stands up to scrutiny.

When a licensing decision is challenged by an applicant, an auditor, or a parliamentary inquiry, your assessment needs to be backed by verifiable intelligence. Every data point in Datenna traces to its original Chinese-language source. The decision is yours. The evidence base is solid.

Capabilities

What you can now see.

China Corp Limited
中国企业有限公司 · Beijing, Haidian
DEF
SOE
CT
Location
Legal Rep
Status
Industry
Procurements
72
Patents
38
Risk
High

China-specific depth

50M+ Chinese entities with AI-powered classification of defence ties, state ownership, and military-civil fusion indicators that no global screening database contains. Not a China module bolted onto a global tool.

Shareholders
China Corp Limited
ApplicantDEF
67%SOE
100%SOE
State
4 ownership layers identified · UBO: State Council (SASAC)

Ownership & control mapping

Multi-layer ownership analysis from the entity on your licence application through intermediate holdings to the ultimate beneficial owner, including the state-owned enterprises and defence groups that standard UBO tools were never designed to reach.

Northern Polytechnic University
SEVEN SONS · MIIT
National Hypersonic Lab
STATE KEY LABORATORY
State Defence Bureau
¥48M GRANT
China Corp Limited
PRIVATE · BEIJING
DF-X Programme
PLA ROCKET FORCE
王 建国
Wang Jianguo
PHD Advisor
CO-Author
Grant Recipient
Founder
Principal Investigator
MCF Exposure: HIGH

Individual & network mapping

Map the full web of shareholders, subsidiaries, research partners, and procurement relationships. Trace connections between entities, individuals, and institutions across China's defence ecosystem. You understand who the entity actually works with, not just the registered relationships.

Monitoring Alerts3 New
Ownership change detected
New shareholder added: Shenzhen Guoxin Capital (state fund)Today
New procurement contract
Supplier to CMC Joint Staff Dept, navigation components3d ago
Patent filing
1w ago
Leadership change
2w ago

Continuous monitoring

Datenna monitors entities for ownership restructuring, new procurement activity, sanctions changes, and leadership movements, alerting you when the risk profile shifts after screening. An approved entity from last year should not become tomorrow's enforcement case.

BUYERITEMDATEVALUE
PLA Unit 91Components2024-032.1M
AVIC 603R&D services2024-024.8M

Procurement network analysis

Access 6.5M+ procurement records from Chinese military, defence organisations, and state-owned enterprises. See which entities are winning military contracts and supplying sensitive buyers. You see the military relationship before it appears on any list.

LICENCE ASSESSMENT CHECKLIST

Seven questions every export control officer needs to answer.

See what a standard screening tool leaves blank and what Datenna fills in.

Entity Licence Assessment
0/7 resolved
CHECKSTANDARD TOOL RESULTSTATUS
OWNERSHIP
Confirm ultimate beneficial owner
Layer 1 only, registered shareholder
HIGH RISK
STATE CONNECTIONS
Identify state-owned enterprise links
No state affiliation data available
HIGH RISK
MILITARY TIES
Check military procurement history
No procurement data in screening tool
HIGH RISK
DUAL-USE TECHNOLOGY
Assess technology classification
Applicant self-declaration only
REVIEW
MILITARY-CIVIL FUSION
Verify MCF programme participation
Not covered by standard databases
HIGH RISK
SANCTIONS PROXIMITY
Map distance to designated entities
Direct name match only
REVIEW
POST-APPROVAL MONITORING
Monitor for ownership changes after approval
No ongoing monitoring capability
REVIEW
GET IN TOUCH

Screen Chinese entities with the depth standard tools miss.

Book a demo and we'll show you how Datenna maps the ownership, state connections, and military ties behind every entity, so screening and procurement decisions stand up to scrutiny.