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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNanoinstruments Inc. is a Company registered in KY 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.
- Nanoinstruments Inc.
- Chapel Nominees Ltd.· shareholder of
- Applied Nanotechnologies Inc.· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
998 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.
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- Jason New Resources Holdings Limitedshareholder of
- Veo, Caymanshareholder of
- Power MAC, Inc.shareholder of
- S & S TECHNOLOGIES CO., LTD.shareholder of
- SINO-CENTURY CAPITAL & MANAGEMENT LTD.shareholder of
- HON CHUAN (CHINA) HOLDINGS CO., LTD.shareholder of
- Applied Nanotechnologies Inc.shareholder of
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- XINFEIDA (GROUP) INT'L INVESTMENT LTD.shareholder of
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- AEE USA-CAYMAN INC.shareholder of
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- YANGTZE RIVER CAPITAL PARTNERS LIMITEDshareholder of
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- WARSON INTERNATIONAL LIMITEDshareholder of
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- Sparrow Trading Limitedshareholder of
- AAA Capital Managers, LLCshareholder of
- LILAN INVESTMENT (CAYMAN) LTD.shareholder of
- SKYTECH AVIATION LOGISTICS LLCshareholder of
- PREMIER OPTO-ELECTRONIC CO., LIMITEDshareholder of
- Laser Ace Ventures (Cayman)shareholder of
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- EASYFUN ENTERTAINMENT CORP.shareholder of
- SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITEDshareholder of
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- Skysoft Inc.shareholder of
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- Yasuda Tsucho Limitedshareholder of
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- UNDERSHOT OVERSEAS LIMITEDsecretary of
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- LARGO FLIGHT LIMITEDsecretary of
- New Media Finance Limitedofficer of
- New Media Finance Limitedsecretary of
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- F.S.E. Limitedofficer of
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- Payment Flow Limitedsecretary of
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- BALTIC HANOVER N.A., LIMITEDsecretary of
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- eSOON Group Holdings Corp.assistant secretary of
- PAI SHIN CORP.assistant secretary of
- VisEra Holding Companyassistant secretary of
- INTERMEDIUM INTERNATIONAL LTDassistant secretary of
- Santrum Networks Inc.assistant secretary of
- HANNSPREE INC.assistant secretary of
- MEI TA INTERNATIONAL HOLDING COMPANYassistant secretary of
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- GVC (Cayman) Corporationassistant secretary of
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- Dong Hui Investments Ltd.assistant secretary of
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- BRIGHT INVESTMENT LIMITEDassistant secretary of
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- E-RAINBOW MOBILE INFORMATION CO., LIMITEDsecretary of
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- TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.assistant secretary of
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- Little Giantassistant secretary of
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- AMLOGIC CO., LTD.assistant secretary of
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- Wintek Far East (Cayman) Corporationassistant secretary of
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- Ever Champion Enterprises Ltd.assistant secretary of
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- Greenfields Properties Ltd.secretary of
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- CHAMP BRIDGE CAPITAL LIMITEDassistant secretary of
- Portcullis TrustNet (Cayman) Ltd.assistant secretary of
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- Asia Star Investments Holding Ltdassistant secretary of
- CASCADIA INVESTMENTS INCassistant secretary of
- ENCANTO INTERNATIONAL LIMITEDassistant secretary of
- ALLIANCE GLOBAL PROPERTIES, LTD.assistant secretary of
- kok@2 kapital ltdassistant secretary of
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- GOLDEN CENTURY CAPITAL FUNDassistant secretary of
- SINO CROWN TECHNOLOGY DEVELOPMENT FUNDassistant secretary of
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- Fortuna China Fundassistant secretary of
- Fortuna China Growth Fundassistant secretary of
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- Fairwood Technology Growth Fundassistant secretary of
- A+ Fundassistant secretary of
- V.D.I. Grand Vietnam Fundassistant secretary of
- Makedream Development Fundassistant secretary of
- Columbus Investment Fundassistant secretary of
- SHIN KONG CAPITAL MANAGEMENT INC.assistant secretary of
- Wellink Capital Management Fundassistant secretary of
- Vision and Insight Growth Fundassistant secretary of
- APEC Absolute Investment Fund SPCassistant secretary of
- APEC Absolute Investment Management Ltdassistant secretary of
- Gaea Fundassistant secretary of
- V.D.I. VinaPower Fund SPCassistant secretary of
- Sparta Ultima Fundassistant secretary of
- Prosperity Group Holdings Limitedassistant secretary of
- Stafford Financial Corporationassistant secretary of
- PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATIONassistant secretary of
- CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIOassistant secretary of
- Millenia Industry Investra Pte Ltdassistant secretary of
- Stafford Umbrella Fund SPCassistant secretary of
- GREAT FORTUNE ASIA FUNDassistant secretary of
- Starsphere Overseas Investment Fundassistant secretary of
- W.T.T. Investment Fundassistant secretary of
- CHP STRATEGY FUND SPCassistant secretary of
- Crystal Capital Investment Inc.assistant secretary of
- Crystal Global Fundassistant secretary of
- Galaxy Fund Management Ltdassistant secretary of
- Core Value Fund Management Companyassistant secretary of
- HARTFORD CAPITAL GROWTH FUNDassistant secretary of
- ACMEST EMERGING MARKET FUNDassistant secretary of
- DWS Active Strategies Fundassistant secretary of
- Alias Frontier Opportunity Fund SPC - Class Aassistant secretary of
- EMERGING CAPITAL CO., LTD.assistant secretary of
- EMERGING CAPITAL NEW ASIA FUNDassistant secretary of
- Alias Frontier Opportunity Fund SPCassistant secretary of
- Calamander Capital Management Ltdassistant secretary of
- CALAMANDER CAPITAL SINGAPORE PROPERTY FUND IIassistant secretary of
- NBP Inc.secretary of
- UDN Travel.Com Limitedsecretary of
- ESTAR CABLE LTD.assistant secretary of
- DRAMEXCHANGE.COM CORPORATIONsecretary of
- LITE-ON EOKING CORPORATIONofficer of
- LITE-ON INTEGRATED SERVICES CORPORATIONofficer of
- LITE-ON ECO CORP.officer of
- EDAN TECHNOLOGY CORPORATIONdirector of
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- ILAN MANAGEMENT CORPORATIONdirector of
- ILAN MANAGEMENT CORPORATIONofficer of
- Ixon (Investments) Co., Limiteddirector of
- Ixon (Investments) Co., Limitedofficer of
- Chipscreen Inc.assistant secretary of
- LITE-ON EC (PRC) CORPORATIONofficer of
- Golden Deer Jet Business Club Limitedofficer of
- JOINTECH CORPORATION LTD.assistant secretary of
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- ChinaYee.com Limitedofficer of
- DIAMRUSA LIMITEDsecretary of
- Genomics TCM Incdirector of
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- EC-CORRIDOR INC.director of
- EC-CORRIDOR INC.officer of
- WINTEK TECHNOLOGY (CAYMAN) CORPORATIONofficer of
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- AsiaPace Limiteddirector of
- DOME DIGITAL HOLDING CORP.director of
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- Acore Communications Corporationsecretary of
- CYBER VENTURE LIMITEDdirector of
- NICS CORP.secretary of
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- Sink Testing (Cayman) Co., Ltd.secretary of
- Renewable Resource Technology (Cayman) Co., Ltdassistant secretary of
- Renewable Resource Technology (Cayman) Co., Ltdofficer of
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