No ownership or control links for EDITH SHIH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EDITH SHIH's risk level?

EDITH SHIH has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EDITH SHIH appear across sources?

EDITH SHIH is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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EDITH SHIH

Name: EDITH SHIH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EDITH SHIH, Person, ES

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

EDITH SHIH
- TERMINAL CATALUNYA SA· Attorney (joint)· via borme
- HUTCHISON LOGISTICS SYNERGY S.A· Attorney (joint)· via borme
- BARCELONA EUROPE SOUTH TERMINAL SA· Attorney (joint)· via borme
- TERMINAL INTERMODAL NAVARRA S.A· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDITH SHIH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EDITH SHIH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

EDITH SHIH → TERMINAL CATALUNYA SA
Registry-recorded Attorney (joint) relationship, effective 20 Apr 2026.
20 Apr 2026
borme
EDITH SHIH → BARCELONA EUROPE SOUTH TERMINAL SA
Registry-recorded Attorney (joint) relationship, effective 20 Apr 2026.
20 Apr 2026
borme
EDITH SHIH → HUTCHISON LOGISTICS SYNERGY S.A
Registry-recorded Attorney (joint) relationship, effective 16 Apr 2026.
16 Apr 2026
borme

/04

People & control

4 parties · 0 current

Every 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.

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BARCELONA EUROPE SOUTH TERMINAL SA
Also holds roles at 10 other companies
- KWAN HOI CHEUNGAttorney (joint)
- SING CHI IPAttorney (joint)
- BELCASTRO RODRIGUEZ GUILLERMOAttorney (joint)
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HUTCHISON LOGISTICS SYNERGY S.A
Also holds roles at 11 other companies
- DOMINIC KAI MING LAIAttorney (joint)
- KWAN HOI CHEUNGAttorney (joint)
- SING CHI IPAttorney (joint)
●
TERMINAL CATALUNYA SA
Also holds roles at 10 other companies
- DOMINIC KAI MING LAIAttorney (joint)
- KWAN HOI CHEUNGAttorney (joint)
- SING CHI IPAttorney (joint)
●
TERMINAL INTERMODAL NAVARRA S.A
Also holds roles at 2 other companies
- SING CHI IPDirector
- CHUN FUN CLEMENCE CHENGDirector

4 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EDITH SHIH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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