- Sources fused
- 1
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
Qiao Xing Universal Telephone, Inc.
Qiao Xing Universal Telephone, Inc. — BVI company (icij:icijol-123939). Offshore exposure upstream, UBO chain traced 37 hops, 21 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.
- Qiao Xing Universal Telephone, Inc.
- Etienne Pirmez· shareholder of
- Geoffroy del Marmol· shareholder of
- Zea S. A.· shareholder of
- Kwok Lai Ying· shareholder of
- Sybille Van Zuylen· shareholder of
- Andre Junior Pirmez· shareholder of
- Brian Carlton· shareholder of
- Specialist Consultants Limited· shareholder of
- Adi B. Shroff· shareholder of
- Robert C. Anderson· shareholder of
- James M. & Janaveen J. Gibbs· shareholder of
- Mathers Associates· shareholder of
- Bring Light Limited· shareholder of
- Wu Ruilin· shareholder of
- Sunny Times International Limited· shareholder of
- Winzen Limited· shareholder of
- Wu Holdings Limited· shareholder of
- Exquisite Jewel Ltd· shareholder of
- Jeffrey Luxford Special Needs Trust· shareholder of
- Metro Link Holdings Ltd· shareholder of
- John A. Scillieri· shareholder of
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Qiao Xing Universal Telephone, Inc., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- Shi JieAlso holds roles at 2 other companies
- FULL JADE INDUSTRY INVESTMENT LIMITEDdirector of
- ZHONG BU HOLDING CO., LIMITEDdirector of
- Specialist Consultants LimitedAlso holds roles at 1 other company
- LYNX ASSETS MANAGEMENT LIMITEDdirector of
- Wu RuilinAlso holds roles at 6 other companies
- Qiao Xing Holdings Limiteddirector of
- Wu Holdings Limiteddirector of
- Wu Holdings Limitedshareholder of
- Wu Zhi YangAlso holds roles at 4 other companies
- Qiao Xing Holdings Limiteddirector of
- Wu Holdings Limiteddirector of
- Wu Holdings Limitedshareholder of
- Yeh Shuen JiAlso holds roles at 2 other companies
- Qiao Xing Holdings Limiteddirector of
- Wu Holdings Limiteddirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
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 Qiao Xing Universal Telephone, Inc.?
- What is Qiao Xing Universal Telephone, Inc.'s risk level?
- Where does Qiao Xing Universal Telephone, Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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