---
title: "MAXIMA CAPITAL MANAGEMENT, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63e7a73e-2555-547a-bb6b-bea83e869dfe
json: https://whiteintel.dev/api/public/dossier/63e7a73e-2555-547a-bb6b-bea83e869dfe
identifier: icij:icijol-135795
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAXIMA CAPITAL MANAGEMENT, INC.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-135795`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/63e7a73e-2555-547a-bb6b-bea83e869dfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63e7a73e-2555-547a-bb6b-bea83e869dfe  

## Ownership & control

### Owners / controllers

- **Kao, Chin-Men** (shareholder of) — https://whiteintel.dev/entity/e7203299-bc38-5606-ada0-76e16d8532f9
- **Tai, Wei-Heng** (shareholder of) — https://whiteintel.dev/entity/9c90301a-c052-54ed-9507-43335e3ff1ea
- **FANG, Kuo-Chien** (shareholder of) — https://whiteintel.dev/entity/9bd5f8ca-e216-59b6-b7d0-9473888f1a25
- **Chang, Fang-Shin** (shareholder of) — https://whiteintel.dev/entity/b7e76fca-9cac-5f93-8cae-e3f1b69afe75
- **LIU, Hou-Chi** (shareholder of) — https://whiteintel.dev/entity/4a455201-9691-5a64-bedc-77c93dd100ee
- **CHIANG, CHIN-YUAN** (shareholder of) — https://whiteintel.dev/entity/9f5e2879-6deb-5c54-93ea-fa4047bae639

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/135795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXIMA CAPITAL MANAGEMENT, INC.**. Human view: https://whiteintel.dev/entity/63e7a73e-2555-547a-bb6b-bea83e869dfe · Structured JSON: https://whiteintel.dev/api/public/dossier/63e7a73e-2555-547a-bb6b-bea83e869dfe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._