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白丹青巴铁吸金术:打PPP旗号 玩私募融资担保一条龙

2016-08-11 10:45:52   澎湃新闻

白丹青

白丹青和他为巴铁公司搭建的三驾马车

可见的是,白丹青早期的资本版图里并无巴铁。

网络流传的信息显示,白丹青系河北邢台人,原名白志明。据称,白志明改名成白丹青,是为了彰显其家学渊源。澎湃新闻记者注意到白丹青拥有一个尾号是5个“8”的手机号,颇有老板派头。

白丹青从房地产开发起家。查询信用信息公示系统的最新结果,由白丹青担任企业法人、高管或股东的公司超过40家,分布于北京、河北、上海、广东,行业覆盖互联网、房地产、金融、餐饮、农业等多个领域。

白丹青和巴铁车上关系是在2015年。

当年11月,白丹青从巴铁发明人宋有洲手中,买断了巴铁项目。并在1个月后的2015年12月24日,注册成立了巴铁的项目公司——巴铁科技发展有限公司(下称“巴铁公司”)。巴铁公司的注册资本为1亿元,其中,白丹青认缴9000万,朱红斌认缴1000万元,并出任法人代表。

在成立了巴铁公司之后,白丹青在微博上自称是“巴铁之父”,他身后早已运作多时的各类资本平台公司,开始全面展现吸金能力。

澎湃新闻记者通过梳理发现,在白丹青参与的众多企业中,有3家公司与巴铁公司关系密切,分别是:华赢凯来、北京天尔投资基金(以下简称“天尔基金”),以及中国建设企业联合集团有限公司(以下简称“中建联”)。这三家公司分别在巴铁公司的融资关系中,扮演着贷款方、基金管理方和担保方的角色。

三家公司与巴铁公司的办公地点,也都在北京市东城区银河SOHO内。

在新华社的一篇报道中,白丹青(白志明)曾这么形容这几家公司之间的关系,华赢集团(华赢凯来子公司)购买了宋有洲的巴铁技术专利,成立了巴铁科技;中建联是华赢凯来的独立担保方。

华赢凯来和华赢集团的法人代表均是白丹青。白丹青也是华赢凯来的主要股东。

公开资料显示,中建联是在香港注册的一家集团公司,注册资金10亿港币,白丹青担任公司的法人代表及董事长。北京代表处的注册信息显示,其经营范围为从事与隶属外国(地区)企业有关的非营利性业务活动。
天尔基金乍一眼看上去和白丹青并无关系,其股东和法人代表为李喜军。但天尔基金的14个子公司中的4个——天尔元丰资管、天尔丰沛资管、天尔益通资管、天尔汇赢资管的自然人股东皆为白丹青。除此之外,白丹青持股的另一公司“北京悦香园餐饮管理有限公司”的股东中,也出现了李喜军的名字。同时,天尔基金的监事白志刚也正是白丹青的弟弟。
澎湃新闻记者在天尔基金官网上看到,投资管理有限公司法人代表及执行董事均为李喜军,网页还特别提示:“高管李喜军无基金从业资格”。

而李喜军的履历显示,他最早是邢台一家装饰社的秘书,之后做过水泥厂的行政助理,2004年至2013年,其个人工作经历都与市场销售类工作有关,先后卖过保险、房产和理财产品。但2013年9月以后,李喜军就突然跃升成为了北京天尔的法人代表。

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