- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
Dar Rone International Management Company Ltd.
Dar Rone International Management Company Ltd. — WS company (icij:icijol-170503). UBO chain traced 22 hops, 12 owners. Cited to 1 registry.
Ownership resolves 22 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.
- Dar Rone International Management Company Ltd.
- LEE, CHENG-CHUNG· shareholder of
- LIN, Chin-Ching· shareholder of
- LEE, Chiou-Mei· shareholder of
- SUNG, Yi-Jung· shareholder of
- SUNG, Sung-Jung· shareholder of
- CHANG, Mei-Ying· shareholder of
- LIAO, Ching-Chiang· shareholder of
- Lee, Cheng-Hung· shareholder of
- LEE, Chia-Jung· shareholder of
- CHANG, Ching-Chuan· shareholder of
- CHAN, Wen-Mao· shareholder of
- HUANG, Hsiang-Ju· shareholder of
None in current sources.
22-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 Dar Rone International Management Company Ltd., 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.
- CHANG, Ching-ChuanAlso holds roles at 3 other companies
- RCS GOLDEN CO., LTDdirector of
- RCS GOLDEN CO., LTDsecretary of
- RCS GOLDEN CO., LTDshareholder of
- CHANG, Mei-YingAlso holds roles at 4 other companies
- GARDEN INTERNATIONAL LIMITEDdirector of
- GARDEN INTERNATIONAL LIMITEDshareholder of
- Hongtex Textile Co., Ltddirector of
- LEE, CHENG-CHUNGAlso holds roles at 12 other companies
- JMTEK AUTOMATION (SAMOA) CO., LTD.shareholder of
- China Science Biological Medicine Co., Limiteddirector of
- China Science Biological Medicine Co., Limitedshareholder of
- Lee, Cheng-HungAlso holds roles at 14 other companies
- Justice Consulting Limitedshareholder of
- JMTEK AUTOMATION (SAMOA) CO., LTD.director of
- JMTEK AUTOMATION (SAMOA) CO., LTD.shareholder 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 Dar Rone International Management Company Ltd.?
- What is Dar Rone International Management Company Ltd.'s risk level?
- Where does Dar Rone International Management Company Ltd. appear across sources?
Community intel
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