- Sources fused
- 1
- Ownership hops held
- 83
An absent edge means not yet observed — never does not exist.
PARK AVENUE LIMITED
PARK AVENUE LIMITED — BVI company (icij:icijol-123639). Offshore exposure upstream, UBO chain traced 83 hops, 81 owners. Cited to 1 registry.
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.
- PARK AVENUE LIMITED
- Chen Li Chu· shareholder of
- Wang Lin Yu Chen· shareholder of
- Huang Ju Shan· shareholder of
- Lin Yung Tung· shareholder of
- Lin Hsing Yi· shareholder of
- Kuo Chiu Yuen· shareholder of
- Chang Che Chang· shareholder of
- Chen Shun Chih· shareholder of
- Chaung Shao Tung· shareholder of
- Lai Wu Chiu Hsiang· shareholder of
- Chang Han· shareholder of
- Liu Jui Ping· shareholder of
- Yang Chi Han· shareholder of
- Chuo Sheng Pin· shareholder of
- Chou Yen Yen· shareholder of
- Liao Lu Lee· shareholder of
- Liao Jui Shih· shareholder of
- Chuang Cheng Hung· shareholder of
- Yang Shu Hui· shareholder of
- Wang An Pang· shareholder of
- Lin Hsiu Yen· shareholder of
- Shen Chao Chiung· shareholder of
- Lin Shu Chun· shareholder of
- Lai Wen Hsin· shareholder of
- Huang Lan Hui· shareholder of
- Ho Tung Kun· shareholder of
- Huang Hseuh Chiung· shareholder of
- Wu Kao Mei· shareholder of
- Chang Tsung Chin· shareholder of
- Liao Chi Pang· shareholder of
- Chen Yi Min· shareholder of
- Liao Tsai Neng· shareholder of
- Liu Chin Fu· shareholder of
- Liao Shu Hsiang· shareholder of
- Lee Su Ling· shareholder of
- Huang Le Yu· shareholder of
- Liao Wan Pao· shareholder of
- Wang Teng Wang· shareholder of
- Wei Wen Chieh· shareholder of
- Lai Wen Chen· shareholder of
- Diaw Do-En· shareholder of
- Cheng Liao Ai Chu· shareholder of
- Fan Yu Chang· shareholder of
- Cho Shu Chih· shareholder of
- Chen Chen Fang· shareholder of
- Liao Ching Lin· shareholder of
- Tseng Chin Tang· shareholder of
- Huang Tsai Cheng Yee· shareholder of
- Ho Kuo Ching· shareholder of
- Liu Chao Chih· shareholder of
- Cho Chun Yi· shareholder of
- Liao Jui Ming· shareholder of
- Liu Chien Chung· shareholder of
- Wei Chun Hsuan· shareholder of
- Hung Yon Chuan· shareholder of
- Liao Hsiu Mei· shareholder of
- Cho Kuei Hsian· shareholder of
- Lin Hsiu Lan· shareholder of
- Huang Te-I· shareholder of
- Huang Hsueh Feng· shareholder of
- Liao Shu Chen· shareholder of
- Lee Huang Shu Yiag· shareholder of
- Tsai Chi Yi· shareholder of
- Cho Tsun Yung· shareholder of
- Yu Lin Wu· shareholder of
- Chuo Sheng Chung· shareholder of
- Lai Chin Han· shareholder of
- Asi Hua Ching Ti· shareholder of
- Cho Shu E· shareholder of
- Tseng Cho Shu Fang· shareholder of
- Yang Chao Yu· shareholder of
- Liao Tsai Ming· shareholder of
- Wu Te Chih· shareholder of
- Liao Hsien Tang· shareholder of
- Lin Chin Tsai· shareholder of
- Liao Liu Hsiu Lien· shareholder of
- Liao Ching Hua· shareholder of
- Hung Cheng Chung· shareholder of
- Lin Shin Chieh· shareholder of
- Liang Yi Chin· shareholder of
- Lin Jui Fang· shareholder of
None in current sources.
83-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PARK AVENUE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries 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.
- Lai Wen ChenAlso holds roles at 3 other companies
- MECO INTERNATIONAL GROUP LIMITEDdirector of
- SPATIAL HOLDINGS LIMITEDdirector of
- HEALTH CAPITAL LIMITEDshareholder of
- Liao Lu LeeAlso holds roles at 3 other companies
- YOSINE PROFITS LIMITEDdirector of
- MECO INTERNATIONAL GROUP LIMITEDdirector of
- SPATIAL HOLDINGS LIMITEDdirector 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 PARK AVENUE LIMITED?
- What is PARK AVENUE LIMITED's risk level?
- Where does PARK AVENUE 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 PARK AVENUE LIMITED — nothing is disclosed before that.