Who owns CABOCHON INTERNATIONAL CO., LTD?

In the current sources, CABOCHON INTERNATIONAL CO., LTD is connected to LIAO, CHENG-HSIEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CABOCHON INTERNATIONAL CO., LTD's risk level?

WhiteIntel flags CABOCHON INTERNATIONAL CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CABOCHON INTERNATIONAL CO., LTD appear across sources?

CABOCHON INTERNATIONAL CO., LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

CABOCHON INTERNATIONAL CO., LTD

Name: CABOCHON INTERNATIONAL CO., LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CABOCHON INTERNATIONAL CO., LTD, Company

CABOCHON INTERNATIONAL CO., LTD — company (icij:icijol-240210676). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240210676Company

Ownership graph Export .md

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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

CABOCHON INTERNATIONAL CO., LTD
- LIAO, CHENG-HSIEN· Director, Shareholder, Beneficial Owner

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CABOCHON INTERNATIONAL CO., 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 CABOCHON INTERNATIONAL CO., LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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4 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 CABOCHON INTERNATIONAL CO., LTD is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns CABOCHON INTERNATIONAL CO., LTD?: In the current sources, CABOCHON INTERNATIONAL CO., LTD is connected to LIAO, CHENG-HSIEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CABOCHON INTERNATIONAL CO., LTD's risk level?: WhiteIntel flags CABOCHON INTERNATIONAL CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CABOCHON INTERNATIONAL CO., LTD appear across sources?: CABOCHON INTERNATIONAL CO., LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CABOCHON INTERNATIONAL CO., 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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