SIBO HOLDING Ltd
CIK 2043392Its SEC filings (opens in a new tab)
NoneThese figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- AllBright Law OfficesFirst linked Mar 2025 · Named in SEC correspondence · 106 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.49× · 95% wipeout 1.16×
- Bevilacqua PLLCFirst linked Mar 2025 · Named in SEC correspondence · 87 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.88× · 95% wipeout 1.31×
- Bird & BirdFirst linked Mar 2025 · Named in SEC correspondence · 46 linked companiesSEC/DOJ scrutiny 1.82× · Went dark 0.00× · 95% wipeout 1.34×
- Anthony L.G., PLLCFirst linked Aug 2025 · Text search only · 136 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.92× · 95% wipeout 1.02×
- Winston & StrawnFirst linked Aug 2025 · Text search only · 585 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.60× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| AllBright Law Offices | Mar 2025 | Named in SEC correspondence | 106 | 0.72 | 1.49 | 1.16 |
| Bevilacqua PLLC | Mar 2025 | Named in SEC correspondence | 87 | 0.88 | 0.88 | 1.31 |
| Bird & Bird | Mar 2025 | Named in SEC correspondence | 46 | 1.82 | 0.00 | 1.34 |
| Anthony L.G., PLLC | Aug 2025 | Text search only | 136 | 1.02 | 1.92 | 1.02 |
| Winston & Strawn | Aug 2025 | Text search only | 585 | 1.18 | 0.60 | 1.02 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kevin Qixiang SunBevilacqua PLLC | Mar 2025 | Named in SEC correspondence | 27 | 0.56 | 0.00 | 0.39 |