- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
HealthTrend Medical Management and Consulting Inc.
HealthTrend Medical Management and Consulting Inc. — WS company (icij:icijol-173407). Offshore exposure upstream, UBO chain traced 14 hops, 6 owners. Cited…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HealthTrend Medical Management and Consulting Inc.
- Wu, Shu-Fen· shareholder of
- Wang, Hao-Chien· shareholder of
- Wellesley Medical Management and Consulting Inc.· shareholder of
- Cheng, Shih-Lung· shareholder of
- Portcullis TrustNet (Samoa) Limited· shareholder of
- Chen, Wei-Teing· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HealthTrend Medical Management and Consulting Inc., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns HealthTrend Medical Management and Consulting Inc.?
- What is HealthTrend Medical Management and Consulting Inc.'s risk level?
- Where does HealthTrend Medical Management and Consulting Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HealthTrend Medical Management and Consulting Inc. — nothing is disclosed before that.