---
title: "ARIMA DEVICES CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/015db67b-c20e-5fd8-b2f1-9e287e643f4c
json: https://whiteintel.dev/api/public/dossier/015db67b-c20e-5fd8-b2f1-9e287e643f4c
identifier: icij:icijol-138165
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARIMA DEVICES CORP.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-138165`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/015db67b-c20e-5fd8-b2f1-9e287e643f4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/015db67b-c20e-5fd8-b2f1-9e287e643f4c  

## Ownership & control

### Owners / controllers

- **Hung, Ping-Yu** (shareholder of) — https://whiteintel.dev/entity/11115bcf-f40b-5f7a-974e-4ec5aecca8c0
- **Concord VI Venture Capital Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/39c47a45-bc9a-5480-9ba7-dae9f4e61378
- **Lin, Yu-Huei** (shareholder of) — https://whiteintel.dev/entity/6f1a622a-0596-50fe-8d55-818599f90df1
- **T. Chantal International Limited** (shareholder of) — https://whiteintel.dev/entity/325af2d7-537b-5f5c-b6b6-263b1f9b7bff
- **Concord VIII Venture Capital Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/a517b22d-e422-56f7-92fa-660c5f0dfc1c
- **Norwich Finance Corp.** (shareholder of) — https://whiteintel.dev/entity/c3e6e92e-8c14-5cf8-96aa-ef696cee8272
- **Kao, Ling Yu** (shareholder of) — https://whiteintel.dev/entity/92bb625d-85e3-528f-be85-88584a63b5d5
- **Concord II Venture Capital Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/0454d01f-7ddc-58d7-9926-fa0df9ef8718
- **Tan, Chao Wei** (shareholder of) — https://whiteintel.dev/entity/a4bd1c52-73b7-5358-a417-99181d4bd97e
- **Cheng, Ming-Chien** (shareholder of) — https://whiteintel.dev/entity/d91e45b1-b669-55c0-bf2f-041d69cafeb6
- **Concord III Venture Capital Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/898bd203-79fe-5cd8-b194-5a8851a2be56
- **Concord V Venture Capital Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/49017743-ea20-5ef0-b3a2-f2025e8fbc17
- **Arima Computer (Cayman) Corp.** (shareholder of) — https://whiteintel.dev/entity/1c6e815a-7e8c-5c71-84b0-324c76fc4428
- **Apex Divine Kaisha Limited** (shareholder of) — https://whiteintel.dev/entity/82451ce7-e0f5-59e9-a12f-07b3b498ae8d
- **Concord IX Venture Capital Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/286e7c3e-d590-53c2-82d5-4acb6f5f68b8
- **Chiu, Kuan-Ling** (shareholder of) — https://whiteintel.dev/entity/e20d3884-b23f-537a-8958-25f0487b1386
- **Walpac Inc.** (shareholder of) — https://whiteintel.dev/entity/b33a74d3-6661-5588-8434-a4647b56df2a
- **Sumida Corporation** (shareholder of) — https://whiteintel.dev/entity/eb2e49fc-9dc6-5ab1-83d9-353f80c609ad
- **Chen, Show-Chyn** (shareholder of) — https://whiteintel.dev/entity/56697d3b-229e-51b9-a558-ad226d16930e
- **Concord VII Venture Capital Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/0db997a3-7f65-54a9-bb74-a1222ed26bc7
- **Wang Su, Fu-Mei** (shareholder of) — https://whiteintel.dev/entity/f73a624f-f5b2-523d-b2b1-9befa88b2d84
- **Hung, Chiung-Ju** (shareholder of) — https://whiteintel.dev/entity/067a8970-6d93-5791-8184-3f5830c7dae5
- **Liao, Szu-Ching** (shareholder of) — https://whiteintel.dev/entity/78a8226f-609f-587b-850d-5941b68f9136
- **Concord IV Venture Capital Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/36c8653e-ba5e-552c-8fa6-fa77f448229f
- **Chung, Tsung-Ming** (shareholder of) — https://whiteintel.dev/entity/4dc08c35-f76f-50a0-bece-dc099e8b084c

### UBO chain (walk to the ultimate owner)

A **36-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/138165

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARIMA DEVICES CORP.** — https://whiteintel.dev/entity/015db67b-c20e-5fd8-b2f1-9e287e643f4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIMA DEVICES CORP.**. Human view: https://whiteintel.dev/entity/015db67b-c20e-5fd8-b2f1-9e287e643f4c · Structured JSON: https://whiteintel.dev/api/public/dossier/015db67b-c20e-5fd8-b2f1-9e287e643f4c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._