- Sources fused
- 1
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
LINDEN International Inc.
LINDEN International Inc. — WS company (icij:icijol-173287). Offshore exposure upstream, UBO chain traced 33 hops, 31 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- LINDEN International Inc.
- Chen Mei Ling· shareholder of
- Lin, Fu-Mei· shareholder of
- Lin, Su-Mei· shareholder of
- Lin Cheng Shan-Shan· shareholder of
- Chen, Mei-Yu· shareholder of
- Lu, Chong-Ping· shareholder of
- Lin, Chun-Mei· shareholder of
- Michael Lin· shareholder of
- Huang, Su-I Daniel· shareholder of
- Liu, Yu-Hui· shareholder of
- Kevin Lu· shareholder of
- Lee, Lan-Hsin· shareholder of
- Chen Mei Ju· shareholder of
- Hao Po Hsiang· shareholder of
- Portcullis TrustNet (Samoa) Limited· shareholder of
- Million Bright Group Limited· shareholder of
- Yu, Hsiu-Yuan· shareholder of
- Hsu, Johnny Meng· shareholder of
- Chen Mei Chun· shareholder of
- Hu Huei Chin· shareholder of
- Lin, Ku-Chun· shareholder of
- Lin, Wang Lee-Lee· shareholder of
- Crowneagle Holdings Limited· shareholder of
- Lee Jr Roberto· shareholder of
- Lin, Michelle C· shareholder of
- Fannie Yee· shareholder of
- Sue Ling Gin· shareholder of
- Christopher, Lin· shareholder of
- Kosit LOHAWATANAKUL· shareholder of
- Alain Dupuis· shareholder of
- Hao Chih-Ping· shareholder of
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LINDEN International Inc., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns LINDEN International Inc.?
- What is LINDEN International Inc.'s risk level?
- Where does LINDEN International Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LINDEN International Inc. — nothing is disclosed before that.