Who owns Hannibal International Ltd.?

No ownership or control links for Hannibal International Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Hannibal International Ltd.'s risk level?

WhiteIntel flags Hannibal International Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hannibal International Ltd. appear across sources?

Hannibal International Ltd. is indexed in the WhiteIntel corporate-ownership graph (TW), with a source on every claim.

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Legal entityLow

Hannibal International Ltd.

Name: Hannibal International Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hannibal International Ltd., Organization, TW

Hannibal International Ltd. — TW company (icij:icijol-86124). 1 holding. Cited to 1 registry.

ICIJ icijol-86124Organization

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Hannibal International Ltd.
- STI International Investment Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hannibal International Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Hannibal International Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore TW coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Hannibal International Ltd. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
STI International Investment Ltd.
Also holds roles at 19 other companies
- CHAO Shian-Jungbeneficial owner of
- Sequel Technology, Incshareholder of
- CHAO Tien-Shinbeneficial owner of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Hannibal International Ltd.?: No ownership or control links for Hannibal International Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Hannibal International Ltd.'s risk level?: WhiteIntel flags Hannibal International Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Hannibal International Ltd. appear across sources?: Hannibal International Ltd. is indexed in the WhiteIntel corporate-ownership graph (TW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hannibal International Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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