---
title: "FBI WIND DOWN, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13f89b83-addd-52c4-a4f9-43d040af80e7
json: https://whiteintel.dev/api/public/dossier/13f89b83-addd-52c4-a4f9-43d040af80e7
identifier: sec:0000050957
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FBI WIND DOWN, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000050957`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13f89b83-addd-52c4-a4f9-43d040af80e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13f89b83-addd-52c4-a4f9-43d040af80e7  

## Ownership & control

### Owners / controllers

- **SAMSON HOLDING LTD.** (tenpercentowner) — https://whiteintel.dev/entity/f3d02b25-e7d7-5925-b2ac-785de4db825d
- **ADVENT GROUP LTD.** (tenpercentowner) — https://whiteintel.dev/entity/5b969769-9ff5-52cb-8534-a8a09ee32443
- **LIU YI-MEI** (tenpercentowner) — https://whiteintel.dev/entity/0c00e351-945e-506a-b974-b1ad2540a831
- **KUO SHAN HUEI** (tenpercentowner) — https://whiteintel.dev/entity/9667b761-f21d-58bd-a689-731093e94ebd
- **MAGNIFICENT CAPITAL HOLDING LTD.** (tenpercentowner) — https://whiteintel.dev/entity/43c5decc-ff8d-53eb-b5f3-121fc658efd8
- **TRADE DECADE LTD.** (tenpercentowner) — https://whiteintel.dev/entity/80f5b89c-5c9a-5593-a89c-b24a256937d8
- **SUN FORTUNE INVESTMENTS LTD.** (tenpercentowner) — https://whiteintel.dev/entity/378add1f-3799-5c01-922f-46f462c8f6a5

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

A **54-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.

## 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 **FBI WIND DOWN, INC.** — https://whiteintel.dev/entity/13f89b83-addd-52c4-a4f9-43d040af80e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FBI WIND DOWN, INC.**. Human view: https://whiteintel.dev/entity/13f89b83-addd-52c4-a4f9-43d040af80e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/13f89b83-addd-52c4-a4f9-43d040af80e7._

_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"._