The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 23
- UBO hops
- 44
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalROLLY TECHNOLOGY HOLDINGS LIMITED is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ROLLY TECHNOLOGY HOLDINGS LIMITED
- LEE Chung-Lin· beneficial owner of
- Anco Computer (Hong Kong) Company Limited· shareholder of
- Welltop Holdings Limited· shareholder of
- CHU Chien-Ho· shareholder of
- Skyville Holdings Inc.· shareholder of
- Hanmore Investment Corporation· shareholder of
- WANG Pai-Hsiang· shareholder of
- United China Star Group Limited· shareholder of
- Systex Investment Holdings Ltd· shareholder of
- Cheer Rainbow International Corp.· shareholder of
- Asian Venture Fund Limited· shareholder of
- Contemp Style International Limited· shareholder of
- ABIT Computer Corportation· beneficial owner of
- N.S. Nominees Ltd· shareholder of
- LU Po-Chin· shareholder of
- Pearl Rich Co. Ltd· shareholder of
- CHANG Ching Chao· shareholder of
- CHU Han Wu· shareholder of
- Longshine Enterprises Limited· shareholder of
- CHANG Min-Ching· shareholder of
- WANG Shun Jen· shareholder of
- N.D. Nominees Ltd· shareholder of
- Taiwan Special Opportunities Fund II· shareholder of
None in current sources.
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain21 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 dossierDirectorship network
555 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.
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- Avixe Technology Limitedsecretary of
- Avixe Technology Holdings Limitedsecretary of
- CHIYODA LEASE (CAYMAN) LIMITEDsecretary of
- Timerwell Information Services Limitedsecretary of
- Multiple Distribution Limitedsecretary of
- Avixe Technology Limitedsecretary of
- Avixe Technology Holdings Limitedsecretary of
- INTERMEDIUM INTERNATIONAL LTDshareholder of
- BRIGHT INVESTMENT LIMITEDshareholder of
- GHIJIN GROUP CO., LTD.shareholder of
- Odyssey Media Investments Ltd.director of
- Odyssey Media Investments Ltd.shareholder of
- Odyssey Media Consulting Co. Ltd.director of
- Odyssey Media Consulting Co. Ltd.shareholder of
- Amateur Football Holdings Limiteddirector of
- Amateur Football Holdings Limitedshareholder of
- C. H. Family Trustlegal advisor of
- Avixe Technology Holdings Limitedshareholder of
- ADVANCE OPPORTUNITIES FUNDsecretary of
- ADVANCE OPPORTUNITIES FUNDshareholder of
- JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIOsecretary of
- JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIOshareholder of
- HORIZON CONSULTANTS CO., LTD.secretary of
Adverse media
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