LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
UNITED WIN TECHNOLOGY (CAYMAN) CORP. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- UNITED WIN TECHNOLOGY (CAYMAN) CORP.
- Company Secretaries Ltd.· shareholder of
- Stockcorp Limited· shareholder of
- Wintek Technology (Cayman) Corporation· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
567 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.
Company Secretaries Ltd.
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- BIZNET HOLDING CORPORATIONshareholder of
- Yi-Jan Overseas Investment Co., Ltd. ????????????”shareholder of
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- Sino Securities Ltdshareholder of
- GRANDCYBER CORPORATION LIMITEDshareholder of
- Chin Fong International Ltdshareholder of
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- X-PHONE.COM INC.shareholder of
- HISMILE INTERNATIONAL INC.shareholder of
- THINKNEWIDEA INTERNET TECHNOLOGY LIMITEDshareholder of
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Company Directors Ltd
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- TECHNOLOGY RESOURCE LTDdirector of
- GECKO INTERNATIONAL LTD.alternate director of
- YULON PHILIPPINES INVESTMENT CO., LTD.director of
- EB INTERNATIONAL LIMITEDalternate director of
- BUYEE DIGITAL TECHNOLOGY CO., LTD.alternate director of
- BUYEE DIGITAL TECHNOLOGY CO., LTD.director of
- BIZNET HOLDING CORPORATIONalternate director of
- BIZNET HOLDING CORPORATIONdirector of
- Yi-Jan Overseas Investment Co., Ltd. ????????????”alternate director of
- Yi-Jan Overseas Investment Co., Ltd. ????????????”director of
- AL-SAHTOUT HOLDINGS LIMITEDalternate director of
- Gaining Resources Limitedalternate director of
- Gaining Resources Limiteddirector of
- Sino Securities Ltdalternate director of
- Sino Securities Ltddirector of
- GRANDCYBER CORPORATION LIMITEDalternate director of
- Resource Consultants Limitedalternate director of
- Resource Consultants Limiteddirector of
- Chin Fong International Ltddirector of
- Sino Resources Limitedalternate director of
- Sino Resources Limiteddirector of
- HISMILE INTERNATIONAL INC.director of
- THINKNEWIDEA INTERNET TECHNOLOGY LIMITEDdirector of
- GOLDENKEY TECHNOLOGY INC.director of
- CHINAYI.COM CORPORATIONdirector of
- CHINA CORETECH CORPORATIONdirector of
- ESTAR CABLE LTD.director of
- DRAMEXCHANGE.COM CORPORATIONalternate director of
- XCHANNEL CO., LTDdirector of
- INTERNATIONAL IP/EC LAW COMPANY LTD.director of
- ITN GLOBAL INVESTMENT COMPANY LIMITEDdirector of
- CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITEDdirector of
- PGGM KGT HOLDINGS COMPANY LIMITEDdirector of
- Universe Holdings Limiteddirector of
- CDIB & Partners Investment Holding (Cayman ) Ltddirector of
- UNITED CAPITAL MANAGEMENT, INC.director of
- KUO TOONG CEMENT PRODUCTS CO., LTD.director of
- SMARTECH DESIGN AND DEVELOPMENT LIMITEDalternate director of
- SMARTECH DESIGN AND DEVELOPMENT LIMITEDdirector of
- ASIAinONE Holding Ltd.director of
- SMARTREND INTERNATIONAL LIMITEDalternate director of
- Grace Semiconductor Manufacturing Corporationalternate director of
- Grace Semiconductor Manufacturing Corporationdirector of
- SinoWind.com Company Limitedalternate director of
- SinoWind.com Company Limiteddirector of
- TALLMAN LIMITEDalternate director of
- TALLMAN LIMITEDdirector of
- PERIA.COM.,INC.director of
- ANDERSEN MOBILE INFO-TECH LIMITEDdirector of
- COSMO ELECTRONICS INTERNATIONAL CO., LTDdirector of
- Checkinnow.com Co. Ltd.director of
- SHIAN JINN OPTICAL TECHNOLOGY CO., LTDdirector of
- VaxGene Corporationdirector of
- ISLAND RESOURCES LTDdirector of
- ALLIANCE WORLDWIDE LIMITEDdirector of
- Infoserve Technology Corp.director of
- SUPERNET COMPANY LIMITEDdirector of
- ANDERSON MOBILE INFO-TECH LIMITEDdirector of
- Andover E-Pulppaper Ltddirector of
- SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.director of
- E2ESOFT.COM LIMITEDdirector of
- DIGITIMES CO., LTD.director of
- OPENNET INC.director of
- PRESENTER.COM INTERNATIONAL, INC.director of
- GOLDEN HOLDINGS LIMITEDalternate director of
- GOLDEN HOLDINGS LIMITEDdirector of
- MyGuanxi Inc.director of
- ECORPSERV HOLDING (CAYMAN) CO. LTD.director of
- E2ESOFT COMPANY LIMITEDdirector of
- CULTURELIFE TRANSGENIC CORPORATIONdirector of
- LADY-IN-RED ASIA HOLDING CO., LTDdirector of
- CHINA CONNECTIONS CENTRE CO., LIMITEDdirector of
- HRC HOLDING LTD.director of
- Yung Shin China Holding Company Limiteddirector of
- TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.alternate director of
- NET AND BOOKS CO., LTD.director of
- INVENTEC APPLIANCES (CAYMAN) HOLDING CORP.director of
- Symtron Technology (Cayman) Inc.director of
- SYMNET TECHNOLOGY INC.director of
- FANSI CORPORATIONdirector of
- Smart Group Limiteddirector of
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- Dragon Well Limitedshareholder of
- Super Investment Limiteddirector of
- Golden International Limiteddirector of
Huang Hieng Hsiung
- WIN LAND OFFSHORE LIMITEDdirector of
- WIN LAND OFFSHORE LIMITEDshareholder of
Stockcorp Limited
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- Honey AngkosubrotoNominee Shareholder of
- Ko Oen TjiangNominee Shareholder of
- Joseph HageNominee Shareholder of
- Ms Lam Wai Ching ChristinaNominee Shareholder of
- Timothy JohnstonNominee Shareholder of
- Silvana Inzadi In Carimati Di CarimateNominee Shareholder of
- Michael KannNominee Shareholder of
- Shelley MillerNominee Shareholder of
- Marcus Leonard Magnus IvarssonNominee Shareholder of
- Ishimura AkiraNominee Shareholder of
- CompanyNominee Shareholder of
- Paniti & Mrs Nuttaya Junhasavasdikul as joint tenants with ROSNominee Shareholder of
- Wiran ChondroNominee Shareholder of
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- Ronald James KellyNominee Shareholder of
- James FinchNominee Shareholder of
- Tan Liang PhengNominee Shareholder of
- John MillerNominee Shareholder of
- Lee Bee HongNominee Shareholder of
- Tawei RONominee Shareholder of
- Lim Chee KiatNominee Shareholder of
- Michael D. TwomeyNominee Shareholder of
- Christopher PackerNominee Shareholder of
- Lambertus SomarNominee Shareholder of
- Halim Bin MohammadNominee Shareholder of
- Le Purna HarjaniNominee Shareholder of
- Gordon Leslie HillNominee Shareholder of
- Jamin SoetoyoNominee Shareholder of
- KAMARUDDINNominee Director of
- Daryl D. JamiesonNominee Shareholder of
- Ronald LiemNominee Shareholder of
Wintek Technology (Cayman) Corporation
- Co-Win (Samoa) Limiteddirector of
- Co-Win (Samoa) Limitedshareholder of
/06
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