LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 11
- UBO hops
- 11
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02Key factsRisk signal
High
Risk
DENTAL ONE (BVI) INC. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03Ownership & control
Owners / controllers
- DENTAL ONE (BVI) INC.
- Liang, Chung-Yen· shareholder of
- Wang, Shu-Lun· shareholder of
- Lee, Wei-Chieh· shareholder of
- Tsai, Nan-Hui· shareholder of
- Ko, An-Chou· shareholder of
- Lee, Ching-Rong· shareholder of
- Ho, Tse-Jung· director of
- Ho, Tse-Jung· shareholder of
- Hu, Chih-Hsiang· shareholder of
- Hsieh, Yen-Chung· shareholder of
- Lin, Tzu-Sheng· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Adverse mediaRecent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on DENTAL ONE (BVI) INC.. Notes are community-contributed leads, not verified facts.
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