- Sources fused
- 1
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
ARIMA DEVICES CORP.
ARIMA DEVICES CORP. — Cayman company (icij:icijol-138165). Offshore exposure upstream, UBO chain traced 36 hops, 25 owners. Cited to 1 registry.
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.
- ARIMA DEVICES CORP.
- Hung, Ping-Yu· shareholder of
- Concord VI Venture Capital Co., Ltd.· shareholder of
- Lin, Yu-Huei· shareholder of
- T. Chantal International Limited· shareholder of
- Concord VIII Venture Capital Co., Ltd.· shareholder of
- Norwich Finance Corp.· shareholder of
- Kao, Ling Yu· shareholder of
- Concord II Venture Capital Co., Ltd.· shareholder of
- Tan, Chao Wei· shareholder of
- Cheng, Ming-Chien· shareholder of
- Concord III Venture Capital Co., Ltd.· shareholder of
- Concord V Venture Capital Co., Ltd.· shareholder of
- Arima Computer (Cayman) Corp.· shareholder of
- Apex Divine Kaisha Limited· shareholder of
- Concord IX Venture Capital Co., Ltd· shareholder of
- Chiu, Kuan-Ling· shareholder of
- Walpac Inc.· shareholder of
- Sumida Corporation· shareholder of
- Chen, Show-Chyn· shareholder of
- Concord VII Venture Capital Co., Ltd.· shareholder of
- Wang Su, Fu-Mei· shareholder of
- Hung, Chiung-Ju· shareholder of
- Liao, Szu-Ching· shareholder of
- Concord IV Venture Capital Co., Ltd.· shareholder of
- Chung, Tsung-Ming· shareholder of
None in current sources.
36-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 ARIMA DEVICES CORP., 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 chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Apex Divine Kaisha LimitedAlso holds roles at 1 other company
- EDART PRECISION TECHNOLOGIES (CAYMAN) CORP.shareholder of
- Arima Computer (Cayman) Corp.Also holds roles at 6 other companies
- Arima Devices Technologies (BVI) Corp.shareholder of
- E-board Technology (BVI) Corp.director of
- E-board Technology (BVI) Corp.shareholder of
- Lee Sue, Mei-LeungAlso holds roles at 3 other companies
- STARRY TECHNOLOGIES LIMITEDshareholder of
- Powernet Development Group Limiteddirector of
- Powernet Development Group Limitedshareholder of
- Lee, Sen-TienAlso holds roles at 4 other companies
- STARRY TECHNOLOGIES LIMITEDdirector of
- STARRY TECHNOLOGIES LIMITEDshareholder of
- Powernet Development Group Limiteddirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
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 ARIMA DEVICES CORP.?
- What is ARIMA DEVICES CORP.'s risk level?
- Where does ARIMA DEVICES CORP. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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