SUBJECT-0448.dossier · company · status: active
WL
subject of file

Wise Road Capital LTD

Chinese private equity firm
Tracked because Chinese private equity firm · 3 documented connections
Facts on record6
Connections mapped3
Sources cited11
Evidence: 1S 5I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [oversight] → instrument → [transaction subject... 13× PATTERN company → [transaction subject] → instrument → [oversight... 13× PATTERN company → [oversight] → government agency → [review subje... 7× PATTERN company → [review subject] → government agency → [oversig... 7×
Connection Map
Key Connections
← Committee on Foreign Investment in the United States government agency
review_subject
CFIUS reviewed Wise Road Capital LTD's acquisition of Magnachip Semiconductor Corporation in 2021, ultimately leading to transaction abandonment
→ Magnachip Semiconductor Corporation company
attempted_acquisition
Chinese firm attempted $1.4 billion acquisition of Korean semiconductor company
Facts (6)
Data Freshness
Ageing Last update: 161d ago · Avg age: 590d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Wise Road Capital LTD filed filing with the SEC on 2024-03-08. Accession number: N/A.
All Connections (3)
attempted_acquisition confirmed
Chinese firm attempted $1.4 billion acquisition of Korean semiconductor company
review_subject primary since 2021
CFIUS reviewed Wise Road Capital LTD's acquisition of Magnachip Semiconductor Corporation in 2021, ultimately leading to transaction abandonment
transaction subject inferential since 2026
Wise Road Capital's acquisition activities involving Magnachip Semiconductor were reviewed under CFIUS, with ECCN 3B001 relevant to the semiconductor equipment controls at issue.
Sources (11)
2020-02-27 ↗ SEC EDGAR: filing — Wise Road Capital LTD (2020-02-27) sec_filing Processed 📜 Receipt
2023-02-22 ↗ SEC EDGAR: filing — Wise Road Capital LTD (2023-02-22) sec_filing Processed 📜 Receipt
2022-02-23 ↗ SEC EDGAR: filing — Wise Road Capital LTD (2022-02-23) sec_filing Processed 📜 Receipt
2024-03-08 ↗ SEC EDGAR: filing — Wise Road Capital LTD (2024-03-08) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Wise Road Capital LTD not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Wise Road Capital LTD — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Wise Road Capital LTD — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Wise Road Capital LTD — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Wise Road Capital LTD — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Wise Road Capital LTD — USASpending contracts (no results) contract Processed 📜 Receipt
2024-03-08 ↗ SEC EDGAR: filing — Wise Road Capital LTD (2024-03-08) web_search Processed 📜 Receipt