BAO Holding Ltd.
CIK 2049184Its 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
- 3
- 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.
- Conyers Dill & PearmanFirst linked Dec 2024 · Named in a filing · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.14×
- Sichenzia Ross Ference LLPFirst linked Dec 2024 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.31×
- Goodwin ProcterFirst linked Mar 2025 · Text search only · 1,221 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.31× · 95% wipeout 1.16×
- Mayer BrownFirst linked Mar 2025 · Text search only · 680 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.34× · 95% wipeout 0.93×
- Guangdong Wesley Law FirmFirst linked Dec 2024 · Text search only · 23 linked companiesSEC/DOJ scrutiny 2.26× · Went dark 0.00× · 95% wipeout 0.62×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Conyers Dill & Pearman | Dec 2024 | Named in a filing | 531 | 0.89 | 0.35 | 1.14 |
| Sichenzia Ross Ference LLP | Dec 2024 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.31 |
| Goodwin Procter | Mar 2025 | Text search only | 1,221 | 0.79 | 0.31 | 1.16 |
| Mayer Brown | Mar 2025 | Text search only | 680 | 0.98 | 0.34 | 0.93 |
| Guangdong Wesley Law Firm | Dec 2024 | Text search only | 23 | 2.26 | 0.00 | 0.62 |
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.
- Sharon CarrollSichenzia Ross Ference LLPFirst linked Mar 2025 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Darrin M. OcasioSichenzia Ross Ference LLPFirst linked Dec 2024 · Named in SEC correspondence · 143 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.72× · 95% wipeout 1.18×
- Matthew SiracusaSichenzia Ross Ference LLPFirst linked Dec 2024 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.66×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sharon CarrollSichenzia Ross Ference LLP | Mar 2025 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Darrin M. OcasioSichenzia Ross Ference LLP | Dec 2024 | Named in SEC correspondence | 143 | 1.16 | 1.72 | 1.18 |
| Matthew SiracusaSichenzia Ross Ference LLP | Dec 2024 | Named in SEC correspondence | 19 | 0.00 | 0.00 | 0.66 |