- Sources fused
- 1
- Ownership hops held
- 73
An absent edge means not yet observed — never does not exist.
CP Secure International Holding Limited
CP Secure International Holding Limited — Hong Kong company (icij:icijol-158624). Offshore exposure upstream, UBO chain traced 73 hops, 52 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- CP Secure International Holding Limited
- WANG Feng-Ken· beneficial owner of
- CyberTAN Technology, Inc.· beneficial owner of
- Yuanta Financial Holding Co., Ltd.· beneficial owner of
- Wu, Kun-Yi· beneficial owner of
- Tech Alliance Corp.· shareholder of
- Mitsubishi Corporation· beneficial owner of
- MC Capital Asia Pacific Private Equity Fund, L.P.· shareholder of
- Chen, Shiau Mei-Chu· shareholder of
- Tsao, Shu-Ling· shareholder of
- Harbinger III Venture Capital Corp.· shareholder of
- Cheng, Lin Hsiu-Ying· shareholder of
- Lin, Pei-Shen· shareholder of
- Industrial Bank of Taiwan· shareholder of
- IBT Venture Corporation· shareholder of
- Wang, Sheng-Chung· shareholder of
- Shinsei Bank, Limited· beneficial owner of
- Citigroup Inc.· beneficial owner of
- Wu, Chin-Ho· shareholder of
- Cheng, Yin-Yu· shareholder of
- Chiu, Chang-Yu· shareholder of
- Tsai, Pei-Shu· shareholder of
- TAO, Renkui· shareholder of
- Chang, Chia-Chun· shareholder of
- Maxxon Solution Inc· shareholder of
- Tokio Marine Holdings, Inc· beneficial owner of
- Naomichi KOMURO· shareholder of
- Cheng, Pu-Sheng· shareholder of
- Huang, Li-Lin· shareholder of
- Yuanta Venture Capital Co., Ltd.· shareholder of
- Technology Associates Corp.· shareholder of
- MC Capital B.V.· shareholder of
- Lien-Jei Investment Co., Ltd. - Authorised Rep: Tzeng, Jong-Long· shareholder of
- Stockton Nominees Limited· shareholder of
- Metrocity Business Limited· shareholder of
- Wang, Ming-Yi· shareholder of
- Tao, Yueqin· shareholder of
- Technology Associates Development Corp.· shareholder of
- MC Capital Asia Ltd. - Authorised Rep: Chen, Shyh-Rong· shareholder of
- Wang, Feng-Ken· shareholder of
- Shieh, Kuei-Hsuan· beneficial owner of
- Wu, I-Chien· shareholder of
- Tao Renkui· shareholder of
- Centillion III Venture Capital Corporation· shareholder of
- Chang, Wei-Jung· shareholder of
- IBASE Technology Inc.· shareholder of
- Huang, An-Chun· shareholder of
- Shuang JI· shareholder of
- Yeh, Su-Chen· shareholder of
- Qian Qian· shareholder of
None in current sources.
73-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 CP Secure International Holding Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · 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
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- Fairdale LimitedAlso holds roles at 205 other companies
- INTERMEDIUM INTERNATIONAL LTDassistant secretary of
- MEI TA INTERNATIONAL HOLDING COMPANYassistant secretary of
- System Integration Technology Co., Ltd.assistant secretary of
- Leddir LimitedAlso holds roles at 58 other companies
- Nextvision Development Holdings Ltd.director of
- FOUR STAR INTERNATIONAL HOLDING GROUP LIMITEDdirector of
- BEST LOGISTICS TECHNOLOGIES LIMITEDdirector of
- Mitsubishi CorporationAlso holds roles at 2 other companies
- Energi Mega Pratama Inc.shareholder of
- Asia Group Investments Limitedshareholder of
- Stockton Nominees LimitedAlso holds roles at 52 other companies
- Nextvision Development Holdings Ltd.shareholder of
- FOUR STAR INTERNATIONAL HOLDING GROUP LIMITEDshareholder of
- BEST LOGISTICS TECHNOLOGIES LIMITEDshareholder 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 CP Secure International Holding Limited?
- What is CP Secure International Holding Limited's risk level?
- Where does CP Secure International Holding Limited 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 CP Secure International Holding Limited — nothing is disclosed before that.