Cardinal Investments Limited
Cardinal Investments Limited — Cayman company (icij:icijol-47089). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- Cardinal Investments Limited
- Wayi Softmagic Investment (Cayman) Ltd.· director of
- Hua Nan International Limited· director of
- Hua Nan Asset Management Corporation· director of
- SINON CAYMAN CORPORATION· director of
- NICS CORP.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cardinal Investments Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Cardinal Investments Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Cardinal Investments Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- Hua Nan Asset Management CorporationAlso holds roles at 8 other companies
- Chien, Hsin-Nandirector of
- Bluejay Investments Ltddirector of
- Bluejay Investments Ltdshareholder of
- Hua Nan International LimitedAlso holds roles at 8 other companies
- Chien, Hsin-Nandirector of
- Bluejay Investments Ltddirector of
- Bluejay Investments Ltdshareholder of
- NICS CORP.Also holds roles at 11 other companies
- Mr Hsiu-Ching Chiangdirector of
- St. George's Trust Company Limitedsecretary of
- Bluejay Investments Ltddirector of
- SINON CAYMAN CORPORATIONAlso holds roles at 6 other companies
- Shing Nung Trading Co., Ltdshareholder of
- Sinon Corporationshareholder of
- Bluejay Investments Ltddirector of
- Wayi Softmagic Investment (Cayman) Ltd.Also holds roles at 19 other companies
- Bluejay Investments Ltddirector of
- Bluejay Investments Ltdshareholder of
- LIAO, Lichuandirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Cardinal Investments Limited?
- What is Cardinal Investments Limited's risk level?
- Where does Cardinal Investments Limited appear across sources?
Community intel
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