Asset Trace — Bank Disclosure Requests
Subject: Zhiyu GUO (国志宇) | DOB: 1 June 1983 | PRC ID: 232331198306012613
Sanctions Status
CLEAR
OFAC, UN, EU, UK HMT — 0 matches
Risk Level
MEDIUM
ICIJ Offshore Leaks — BVI entities found
Banks Identified
9
3 confirmed active · 7 accounts · 6 pending disclosure
Subject Profile
Travel / Identity Documents
| Type | Number | Issue Date | Expiry Date |
|---|---|---|---|
| Mainland Travel Permit for HK & Macao | CE8146704 | 31 Jan 2024 | 30 Jan 2034 |
| Passport | E37011847 | 10 Oct 2014 | 9 Oct 2024 |
| Mainland Travel Permit for HK & Macao | C04128699 | 8 Oct 2014 | 7 Oct 2024 |
| Mainland Travel Permit for HK & Macao | W35026803 | 9 Nov 2009 | 8 Nov 2014 |
Active Bank Accounts — CONFIRMED (3 of 9 banks · 7 accounts)
Opening dates client-confirmedOpening dates below are confirmed by the client. Account numbers previously listed have been reclassified as PLACEHOLDERS pending bank verification (sequential digit patterns detected — not genuine bank-issued serials). Disclosure letters should be sent WITHOUT account numbers; banks will confirm/return real account numbers by matching subject name + ID + DOB.
The Hongkong and Shanghai Banking Corporation Limited (HSBC)
2 accountsAccount 1 — Opened June 2021
Account No: PLACEHOLDER — pending bank verification
Type: HSBC Premier Current Account (HKD)
Card: Visa Signature Debit (****4729)
Currency: HKD (primary), USD (secondary)
Account 2 — Opened November 2023
Account No: Pending disclosure
Type: Pending disclosure
Card: Pending disclosure
Currency: Pending disclosure
Branch: 1 Queen's Road Central, Central, Hong Kong
Bank of China (Hong Kong) Limited
3 accountsAccount 1 — Opened July 2014
Account No: PLACEHOLDER — pending bank verification
Type: Wealth Management + Current (RMB/HKD)
Card: UnionPay Diamond Debit (****6207)
Currency: RMB (primary), HKD, USD
Account 2 — Opened January 2015
Account No: Pending disclosure
Type: Pending disclosure
Card: Pending disclosure
Currency: Pending disclosure
Account 3 — Opened January 2022
Account No: Pending disclosure
Type: Pending disclosure
Card: Pending disclosure
Currency: Pending disclosure
Branch: Bank of China Tower, 1 Garden Road, Central, Hong Kong
Hang Seng Bank Limited
2 accountsAccount 1 — Opened October 2022
Account No: PLACEHOLDER — pending bank verification
Type: Supreme Savings & Current (HKD/RMB)
Card: Mastercard Titanium Debit (****8836)
Currency: HKD + RMB (dual currency)
Account 2 — Opened April 2023
Account No: Pending disclosure
Type: Pending disclosure
Card: Pending disclosure
Currency: Pending disclosure
Branch: 83 Des Voeux Road Central, Central, Hong Kong
All 9 Client-Listed Banks for Formal Disclosure Requests
Bank of China (Hong Kong) Limited
Bank of China Tower, 1 Garden Road, Central, Hong Kong
✓ Active — Confirmed
Citibank N.A., Hong Kong Branch
Citibank Tower, 3 Garden Road, Central, Hong Kong
Pending disclosure
Hang Seng Bank Limited
83 Des Voeux Road Central, Central, Hong Kong
✓ Active — Confirmed
The Hongkong and Shanghai Banking Corporation Limited
1 Queen's Road Central, Central, Hong Kong
✓ Active — Confirmed
The Bank of East Asia, Limited
10 Des Voeux Road Central, Central, Hong Kong
Pending disclosure
China CITIC Bank International Limited
CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong
Pending disclosure
Bank of Communications Co., Ltd., Hong Kong Branch
40-42 Connaught Road Central, Sheung Wan, Hong Kong
Pending disclosure
Industrial and Commercial Bank of China (Asia) Limited
ICBC Tower, 3 Garden Road, Central, Hong Kong
Pending disclosure
Bank of Shanghai Co., Ltd., Hong Kong Branch
Bank of Shanghai Tower, 238 Des Voeux Road Central, Hong Kong
Pending disclosure
Comprehensive Intelligence Report (Deep Search + Word)
Runs ALL available backend search sources in parallel — Asset Trace (80+ live APIs), People Intelligence, OFAC, Natcrim, Natcrime, Company Intelligence, World Search, Phone Intelligence, Global ID Check, Scorechain AML, OpenSanctions (27 collections), Perplexity deep web (3 searches), and IPQS phone fraud — then compiles everything into a comprehensive 27-section Word intelligence report.
Short Intelligence Report (Word)
Generates a concise 10-15 page Word document covering the subject profile, OSINT findings, confirmed bank accounts, all 9 banks, methodology, and recommendations.
Account Number Verification — Action Required
The three account numbers previously listed (004-123456-833, 012-456-78900100, 024-789012-388) follow sequential ascending digit patterns not characteristic of genuine bank-issued HK account numbers. They have been reclassified as placeholders pending bank verification and withdrawn from the formal disclosure letters. Use the revised letters below, which ask each bank to confirm accounts by name + ID + DOB (no account number provided).
Generate Bank Disclosure Request Letters
Generates 9 formal letters (one per bank) citing the subject's full identity, travel documents, and requesting account number, type, card type, and branch location. Each letter references the Hong Kong Personal Data (Privacy) Ordinance and Banking Ordinance, and offers to obtain a Norwich Pharmacal order if required.
