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
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
KINGSUN OPTOELECTRONICS INTERNATIONAL INC. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- KINGSUN OPTOELECTRONICS INTERNATIONAL INC.
- Michael Francombe· shareholder of
- Kingmax Optoelectronics Inc.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
100 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.
CSS Corporation Ltd.
- GVC (Cayman) Corporationassistant secretary of
- Little Giantassistant secretary of
- SYSGRATION (CAYMAN) LTD.assistant secretary of
- HAI PA WANG INTERNATIONAL GROUP CORP.assistant secretary of
- SOLOMON (CAYMAN) INTERNATIONAL CORPORATIONassistant secretary of
- TOMAS LTD.secretary of
- M&A INTERNATIONAL HOLDINGS COMPANY LIMITEDsecretary of
- APPLECO LTD.officer of
- APPLECO LTD.secretary of
- KINGPAK INTERNATIONAL INC.assistant secretary of
- ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.officer of
- Avixe Technology Limitedassistant secretary of
- Avixe Technology Holdings Limitedsecretary of
- NEW WORLD ASIA FOOD COMPANY LTDofficer of
- NEW WORLD ASIA FOOD COMPANY LTDsecretary of
- WEST SIDE LTD.assistant secretary of
- CHIYODA LEASE (CAYMAN) LIMITEDsecretary of
- FU - TAI INVESTMENT & CONSULTING CO., LTDsecretary of
- SIMKAR LIMITEDassistant secretary of
- OCHIR LIMITEDofficer of
- OCHIR LIMITEDsecretary of
- GOLDEN SPIRIT LIMITEDsecretary of
- TROPIC MOUNTAINS, LTDofficer of
- TROPIC MOUNTAINS, LTDsecretary of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDofficer of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDsecretary of
- ASIABIODIESEL LIMITEDofficer of
- LIANG CHI (CAYMAN ISLANDS) PTE LTDofficer of
- MVH LTD.officer of
- WEST POINT LTD.officer of
- UNTOUCHABLE INVESTMENTS, LLCofficer of
- CROSBY SECURITIES LIMITEDofficer of
- CROSBY SECURITIES LIMITEDsecretary of
- DOT MEDIA HOLDINGS LIMITEDsecretary of
- TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITEDdirector of
- TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITEDofficer of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.assistant secretary of
- Pan-Asia Sugar Fund Limitedsecretary of
- Golden Bright Industrial Corporationassistant secretary of
- Village Inn Ltdassistant secretary of
- ACUTRADE, CORPORATIONassistant secretary of
Michael Francombe
- GVC (Cayman) Corporationshareholder of
- SYSGRATION (CAYMAN) LTD.shareholder of
- HAI PA WANG INTERNATIONAL GROUP CORP.shareholder of
- SOLOMON (CAYMAN) INTERNATIONAL CORPORATIONshareholder of
- TOMAS LTD.shareholder of
- M&A INTERNATIONAL HOLDINGS COMPANY LIMITEDshareholder of
- APPLECO LTD.shareholder of
- KINGPAK INTERNATIONAL INC.shareholder of
- ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.shareholder of
- NEW WORLD ASIA FOOD COMPANY LTDshareholder of
- CHIYODA LEASE (CAYMAN) LIMITEDshareholder of
- FU - TAI INVESTMENT & CONSULTING CO., LTDshareholder of
- GOLDEN SPIRIT LIMITEDshareholder of
- TROPIC MOUNTAINS, LTDshareholder of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDshareholder of
- ASIABIODIESEL LIMITEDshareholder of
- LIANG CHI (CAYMAN ISLANDS) PTE LTDshareholder of
- CROSBY SECURITIES LIMITEDshareholder of
- DOT MEDIA HOLDINGS LIMITEDshareholder of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.shareholder of
CTC Corporation Ltd.
- GVC (Cayman) Corporationdirector of
- Little Giantdirector of
- Little Giantshareholder of
- SYSGRATION (CAYMAN) LTD.director of
- HAI PA WANG INTERNATIONAL GROUP CORP.director of
- SOLOMON (CAYMAN) INTERNATIONAL CORPORATIONdirector of
- TOMAS LTD.director of
- M&A INTERNATIONAL HOLDINGS COMPANY LIMITEDdirector of
- APPLECO LTD.director of
- KINGPAK INTERNATIONAL INC.director of
- ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.director of
- Avixe Technology Limiteddirector of
- Avixe Technology Holdings Limiteddirector of
- NEW WORLD ASIA FOOD COMPANY LTDdirector of
- WEST SIDE LTD.director of
- CHIYODA LEASE (CAYMAN) LIMITEDdirector of
- FU - TAI INVESTMENT & CONSULTING CO., LTDdirector of
- SIMKAR LIMITEDdirector of
- OCHIR LIMITEDdirector of
- GOLDEN SPIRIT LIMITEDdirector of
- TROPIC MOUNTAINS, LTDdirector of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDdirector of
- ASIABIODIESEL LIMITEDdirector of
- LIANG CHI (CAYMAN ISLANDS) PTE LTDassistant secretary of
- LIANG CHI (CAYMAN ISLANDS) PTE LTDdirector of
- MVH LTD.director of
- WEST POINT LTD.director of
- UNTOUCHABLE INVESTMENTS, LLCdirector of
- CROSBY SECURITIES LIMITEDdirector of
- DOT MEDIA HOLDINGS LIMITEDdirector of
- TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITEDdirector of
- BRAOS LIMITEDdirector of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.director of
- Pan-Asia Sugar Fund Limiteddirector of
- Golden Bright Industrial Corporationdirector of
- Golden Bright Industrial Corporationshareholder of
- Village Inn Ltddirector of
- ACUTRADE, CORPORATIONdirector of
- ACUTRADE, CORPORATIONshareholder of