- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CHANG HSIN TRADING LTD.
CHANG HSIN TRADING LTD. — WS company (icij:icijol-175510). UBO chain traced 6 hops, 2 owners. Cited to 1 registry.
Ownership resolves 6 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.
- CHANG HSIN TRADING LTD.
- Samoa Maritime Trust Limited· shareholder of
- Lu, Feng-Yuan· shareholder of
None in current sources.
6-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 CHANG HSIN TRADING 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
- Re-download for 90 days
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
3 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.
- Samoa Maritime Trust LimitedAlso holds roles at 44 other companies
- Luckwave Corporation Limitedshareholder of
- JAC CORPORATION LTD.shareholder of
- Qian Zun International Holdings Inc.shareholder of
- SMT Directors LimitedAlso holds roles at 44 other companies
- Luckwave Corporation Limiteddirector of
- JAC CORPORATION LTD.director of
- Qian Zun International Holdings Inc.director of
- SMT Secretaries LimitedAlso holds roles at 44 other companies
- Luckwave Corporation Limitedsecretary of
- JAC CORPORATION LTD.secretary of
- Qian Zun International Holdings Inc.secretary of
3 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 CHANG HSIN TRADING LTD.?
- What is CHANG HSIN TRADING LTD.'s risk level?
- Where does CHANG HSIN TRADING LTD. 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 CHANG HSIN TRADING LTD. — nothing is disclosed before that.