Multi-United Investment Ltd.
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.
- Multi-United Investment Ltd.
- Wu - Hsiao Chun· shareholder of
- Wu - Edward I-Kuang· shareholder of
- Wu - Johnny I-Mon· shareholder of
- Wu - Eric Yih-Chueh· shareholder of
- Wu - Quintin Yih-Guei· shareholder of
- Wu - Bill Yi-Ming· shareholder of
None in current sources.
17-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 Multi-United Investment Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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
10 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.
- Cornell - Penelope J.Also holds roles at 104 other companies
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Douglas - Shannon RAlso holds roles at 71 other companies
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
- Ford - Jenny EnderaAlso holds roles at 58 other companies
- Bonnie Brae Investments Limitedsecretary of
- Chelmar Limitedsecretary of
- Grove Properties Ltd.secretary of
- Martin - DianaAlso holds roles at 146 other companies
- Alcan Holdings Switzerland Ltdsecretary of
- L. Stanley (Bermuda) Ltd.secretary of
- Jafer Limitedsecretary of
- Wood - Michael A.Also holds roles at 98 other companies
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
- Wu - Bill Yi-MingAlso holds roles at 1 other company
- Brother International Investment Co. Ltd.director of
- Wu - Edward I-KuangAlso holds roles at 5 other companies
- Glory International Investment Co., Ltd.director of
- Glory International Investment Co., Ltd.secretary of
- Glory International Investment Co., Ltd.vice-president of
- Wu - Eric Yih-ChuehAlso holds roles at 1 other company
- Brother International Investment Co. Ltd.director of
- Wu - Johnny I-MonAlso holds roles at 4 other companies
- Glory International Investment Co., Ltd.director of
- Glory International Investment Co., Ltd.president of
- Brother International Investment Co. Ltd.chairman of the board of
- Wu - Quintin Yih-GueiAlso holds roles at 1 other company
- Brother International Investment Co. Ltd.director of
10 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.