- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
Braits Company Limited
Braits Company Limited — BVI company (icij:icijol-137299). UBO chain traced 18 hops, 11 owners. Cited to 1 registry.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
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.
- Braits Company Limited
- CHENG, RU-SHIN· shareholder of
- Tseng, Wei-Min· shareholder of
- CHENG, SEN-MEI· shareholder of
- TSENG, SHU-FEN· shareholder of
- CHENG Kuo-Ian· shareholder of
- BAI, TSAN-JUNG· shareholder of
- Lee, An-Jen· shareholder of
- PAI, Chi-Ying· shareholder of
- CHENG, Yu-Liang· shareholder of
- PAIHO HOLDINGS LIMITED· shareholder of
- Sherng YII Co., Ltd.· shareholder of
None in current sources.
18-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 Braits Company Limited, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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.
- CHENG Hsin-Jung ???Also holds roles at 2 other companies
- Paiho Group Inc.director of
- Paiho Holdings Limiteddirector of
- CHENG Kuo-IanAlso holds roles at 7 other companies
- Paiho Group Inc.director of
- Paiho Group Inc.shareholder of
- Paiho Holdings Limiteddirector of
- Cheng, Ke-PinAlso holds roles at 1 other company
- M.J. Health Management International Holding Inc.shareholder of
- LIN, YI-MINGAlso holds roles at 3 other companies
- PAIHO SHIH HOLDINGS CORPORATIONdirector of
- HE MEI XING YE COMPANY LTD.director of
- ZHONG YUAN XING YE COMPANY LTD.director of
- PAIHO HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Paiho Group Inc.shareholder of
- HON SHIN CORP. ??????shareholder of
- PAIHO INTL LIMITEDshareholder 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 Braits Company Limited?
- What is Braits Company Limited's risk level?
- Where does Braits Company Limited 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 Braits Company Limited — nothing is disclosed before that.