The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 21
- UBO hops
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD.
- LO, Ching-Hua· shareholder of
- HSU, CHANG-CHI· shareholder of
- Hsu, Teng-Fu· shareholder of
- Success Century Global Limited· shareholder of
- Sun, Efh-Chiang· shareholder of
- Dragonmark Investment Limited· shareholder of
- JH Venture Capital Corporation· shareholder of
- CHANG, Kuo Chiang· shareholder of
- James Ting-Chung LO· shareholder of
- Chu, Ya-Chin· shareholder of
- Chang, Kuo-An· shareholder of
- CHI NAIYUAN· shareholder of
- HUA YIN CO., LTD· shareholder of
- Hung, Chih-Hsien· shareholder of
- Chien, Che-Hui· shareholder of
- Money & Feeling Corp.· shareholder of
- Tsao, Ming-Hong· shareholder of
- Best & Quality Service Limited· shareholder of
- Chia Wang Tung Ping· shareholder of
- Investore Decision Investment Limited· shareholder of
- Ki (Chi) Yoko· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Health Union International Limiteddirector of
- Health Union International Limitedshareholder of
- CORRECT POSITION LIMITEDdirector of
- CORRECT POSITION LIMITEDshareholder of
- Regal Mega Malls Development Corp.shareholder of
- Great Vision Development Group Corporationshareholder of
- J&E Development Company Limitedshareholder of
- RISE EAGLE GROUP INC.shareholder of
- INVESTOR DECISION INVESTMENT LIMITEDdirector of
- INVESTOR DECISION INVESTMENT LIMITEDshareholder of
- PERFECT GIANT INTERNATIONAL LIMITEDshareholder of
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.
Unlock in the full dossier