Who owns ONE-MEI HOLDINGS INC?

In the current sources, ONE-MEI HOLDINGS INC is connected to CHIU, CHING-TING, LIAO, FU-MEI, HUANG, PEI-LING, CHIU, CHING-TING, LIAO, FU-MEI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ONE-MEI HOLDINGS INC's risk level?

WhiteIntel flags ONE-MEI HOLDINGS INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ONE-MEI HOLDINGS INC appear across sources?

ONE-MEI HOLDINGS INC is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ONE-MEI HOLDINGS INC

Name: ONE-MEI HOLDINGS INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ONE-MEI HOLDINGS INC, Company

Medium

Company

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
UBO hops: 6

/02

Key facts

Risk signal

Medium

Risk

ONE-MEI HOLDINGS INC is a Company resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

ONE-MEI HOLDINGS INC
- CHIU, CHING-TING· Director, Beneficial Owner
- LIAO, FU-MEI· Beneficial Owner
- HUANG, PEI-LING· Beneficial Owner

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ONE-MEI HOLDINGS INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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