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
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Yung Shin China Holding Company Limited is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Yung Shin China Holding Company Limited
- Company Secretaries Ltd.· shareholder of
- YSP OVERSEA INVESTMENT CO., LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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
373 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.
Company Secretaries Ltd.
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- YULON PHILIPPINES INVESTMENT CO., LTD.shareholder of
- EB INTERNATIONAL LIMITEDshareholder of
- BUYEE DIGITAL TECHNOLOGY CO., LTD.shareholder of
- BIZNET HOLDING CORPORATIONshareholder of
- Yi-Jan Overseas Investment Co., Ltd. ????????????”shareholder of
- Gaining Resources Limitedshareholder of
- Sino Securities Ltdshareholder of
- GRANDCYBER CORPORATION LIMITEDshareholder of
- Chin Fong International Ltdshareholder of
- UNITED WIN TECHNOLOGY (CAYMAN) CORP.shareholder of
- Sino Resources Limitedshareholder of
- X-PHONE.COM INC.shareholder of
- HISMILE INTERNATIONAL INC.shareholder of
- THINKNEWIDEA INTERNET TECHNOLOGY LIMITEDshareholder of
- GOLDENKEY TECHNOLOGY INC.shareholder of
- CHINAYI.COM CORPORATIONshareholder of
- CHINA CORETECH CORPORATIONshareholder of
- ESTAR CABLE LTD.shareholder of
- DRAMEXCHANGE.COM CORPORATIONshareholder of
- XCHANNEL CO., LTDshareholder of
- INTERNATIONAL IP/EC LAW COMPANY LTD.shareholder of
- ITN GLOBAL INVESTMENT COMPANY LIMITEDshareholder of
- CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITEDshareholder of
- PGGM KGT HOLDINGS COMPANY LIMITEDshareholder of
- Universe Holdings Limitedshareholder of
- CDIB & Partners Investment Holding (Cayman ) Ltdshareholder of
- UNITED CAPITAL MANAGEMENT, INC.shareholder of
- KUO TOONG CEMENT PRODUCTS CO., LTD.shareholder of
- SMARTECH DESIGN AND DEVELOPMENT LIMITEDshareholder of
- ASIAinONE Holding Ltd.shareholder of
- SMARTREND INTERNATIONAL LIMITEDshareholder of
- Grace Semiconductor Manufacturing Corporationshareholder of
- SinoWind.com Company Limitedshareholder of
- TALLMAN LIMITEDshareholder of
- GeoTempo International Ltd.shareholder of
- PERIA.COM.,INC.shareholder of
- ANDERSEN MOBILE INFO-TECH LIMITEDshareholder of
- COSMO ELECTRONICS INTERNATIONAL CO., LTDshareholder of
- Checkinnow.com Co. Ltd.shareholder of
- SHIAN JINN OPTICAL TECHNOLOGY CO., LTDshareholder of
- VaxGene Corporationshareholder of
- ACTIVE INVESTMENTS LIMITEDofficer of
- ACTIVE INVESTMENTS LIMITEDshareholder of
- ALLIANCE WORLDWIDE LIMITEDshareholder of
- Infoserve Technology Corp.shareholder of
- SUPERNET COMPANY LIMITEDshareholder of
- ANDERSON MOBILE INFO-TECH LIMITEDshareholder of
- SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.shareholder of
- E2ESOFT.COM LIMITEDshareholder of
- DIGITIMES CO., LTD.shareholder of
- OPENNET INC.shareholder of
- PRESENTER.COM INTERNATIONAL, INC.shareholder of
- GOLDEN HOLDINGS LIMITEDshareholder of
- MyGuanxi Inc.shareholder of
- ECORPSERV HOLDING (CAYMAN) CO. LTD.shareholder of
- E2ESOFT COMPANY LIMITEDshareholder of
- WINTECH CORPORATION LTD.shareholder of
- CULTURELIFE TRANSGENIC CORPORATIONshareholder of
- LADY-IN-RED ASIA HOLDING CO., LTDshareholder of
- CHINA CONNECTIONS CENTRE CO., LIMITEDshareholder of
- HRC HOLDING LTD.shareholder of
- TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.shareholder of
- NET AND BOOKS CO., LTD.shareholder of
- INVENTEC APPLIANCES (CAYMAN) HOLDING CORP.shareholder of
- Symtron Technology (Cayman) Inc.shareholder of
- SYMNET TECHNOLOGY INC.shareholder of
- FANSI CORPORATIONshareholder of
- Smart Group Limitedshareholder of
- Super Investment Limitedshareholder of
- Golden International Limitedshareholder of
LEE, Fang-Chuan
- LIBERTY BELL LIMITEDshareholder of
Company Directors Ltd
- Olmsted Holdings Limiteddirector of
- Global Limiteddirector of
- Sterling Limiteddirector of
- TECHNOLOGY RESOURCE LTDalternate director of
- TECHNOLOGY RESOURCE LTDdirector of
- GECKO INTERNATIONAL LTD.alternate director of
- YULON PHILIPPINES INVESTMENT CO., LTD.director of
- EB INTERNATIONAL LIMITEDalternate director of
- BUYEE DIGITAL TECHNOLOGY CO., LTD.alternate director of
- BUYEE DIGITAL TECHNOLOGY CO., LTD.director of
- BIZNET HOLDING CORPORATIONalternate director of
- BIZNET HOLDING CORPORATIONdirector of
- Yi-Jan Overseas Investment Co., Ltd. ????????????”alternate director of
- Yi-Jan Overseas Investment Co., Ltd. ????????????”director of
- AL-SAHTOUT HOLDINGS LIMITEDalternate director of
- Gaining Resources Limitedalternate director of
- Gaining Resources Limiteddirector of
- Sino Securities Ltdalternate director of
- Sino Securities Ltddirector of
- GRANDCYBER CORPORATION LIMITEDalternate director of
- Resource Consultants Limitedalternate director of
- Resource Consultants Limiteddirector of
- Chin Fong International Ltddirector of
- UNITED WIN TECHNOLOGY (CAYMAN) CORP.alternate director of
- UNITED WIN TECHNOLOGY (CAYMAN) CORP.director of
- Sino Resources Limitedalternate director of
- Sino Resources Limiteddirector of
- HISMILE INTERNATIONAL INC.director of
- THINKNEWIDEA INTERNET TECHNOLOGY LIMITEDdirector of
- GOLDENKEY TECHNOLOGY INC.director of
- CHINAYI.COM CORPORATIONdirector of
- CHINA CORETECH CORPORATIONdirector of
- ESTAR CABLE LTD.director of
- DRAMEXCHANGE.COM CORPORATIONalternate director of
- XCHANNEL CO., LTDdirector of
- INTERNATIONAL IP/EC LAW COMPANY LTD.director of
- ITN GLOBAL INVESTMENT COMPANY LIMITEDdirector of
- CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITEDdirector of
- PGGM KGT HOLDINGS COMPANY LIMITEDdirector of
- Universe Holdings Limiteddirector of
- CDIB & Partners Investment Holding (Cayman ) Ltddirector of
- UNITED CAPITAL MANAGEMENT, INC.director of
- KUO TOONG CEMENT PRODUCTS CO., LTD.director of
- SMARTECH DESIGN AND DEVELOPMENT LIMITEDalternate director of
- SMARTECH DESIGN AND DEVELOPMENT LIMITEDdirector of
- ASIAinONE Holding Ltd.director of
- SMARTREND INTERNATIONAL LIMITEDalternate director of
- Grace Semiconductor Manufacturing Corporationalternate director of
- Grace Semiconductor Manufacturing Corporationdirector of
- SinoWind.com Company Limitedalternate director of
- SinoWind.com Company Limiteddirector of
- TALLMAN LIMITEDalternate director of
- TALLMAN LIMITEDdirector of
- PERIA.COM.,INC.director of
- ANDERSEN MOBILE INFO-TECH LIMITEDdirector of
- COSMO ELECTRONICS INTERNATIONAL CO., LTDdirector of
- Checkinnow.com Co. Ltd.director of
- SHIAN JINN OPTICAL TECHNOLOGY CO., LTDdirector of
- VaxGene Corporationdirector of
- ISLAND RESOURCES LTDdirector of
- ALLIANCE WORLDWIDE LIMITEDdirector of
- Infoserve Technology Corp.director of
- SUPERNET COMPANY LIMITEDdirector of
- ANDERSON MOBILE INFO-TECH LIMITEDdirector of
- Andover E-Pulppaper Ltddirector of
- SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.director of
- E2ESOFT.COM LIMITEDdirector of
- DIGITIMES CO., LTD.director of
- OPENNET INC.director of
- PRESENTER.COM INTERNATIONAL, INC.director of
- GOLDEN HOLDINGS LIMITEDalternate director of
- GOLDEN HOLDINGS LIMITEDdirector of
- MyGuanxi Inc.director of
- ECORPSERV HOLDING (CAYMAN) CO. LTD.director of
- E2ESOFT COMPANY LIMITEDdirector of
- CULTURELIFE TRANSGENIC CORPORATIONdirector of
- LADY-IN-RED ASIA HOLDING CO., LTDdirector of
- CHINA CONNECTIONS CENTRE CO., LIMITEDdirector of
- HRC HOLDING LTD.director of
- TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.alternate director of
- NET AND BOOKS CO., LTD.director of
- INVENTEC APPLIANCES (CAYMAN) HOLDING CORP.director of
- Symtron Technology (Cayman) Inc.director of
- SYMNET TECHNOLOGY INC.director of
- FANSI CORPORATIONdirector of
- Smart Group Limiteddirector of
- Dragon Well Limiteddirector of
- Dragon Well Limitedshareholder of
- Super Investment Limiteddirector of
- Golden International Limiteddirector of
LEE, Fang-Yu
- NEXT MILLENNIUM GROUP INC.director of
- NEXT MILLENNIUM GROUP INC.shareholder of
Fairdale Limited
- INTERMEDIUM INTERNATIONAL LTDassistant secretary of
- MEI TA INTERNATIONAL HOLDING COMPANYassistant secretary of
- System Integration Technology Co., Ltd.assistant secretary of
- Sino-Life Group Limitedassistant secretary of
- Wayi Softmagic Investment (Cayman) Ltd.assistant secretary of
- Anderson Land (China) Limitedassistant secretary of
- BRIGHT INVESTMENT LIMITEDassistant secretary of
- AILON INTERNATIONAL COMMUNICATION GROUP LTD.assistant secretary of
- POWER OCEAN LIMITEDassistant secretary of
- Dio Investment Limitedassistant secretary of
- Universal ABIT Holding Co., Ltd.assistant secretary of
- TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.assistant secretary of
- Sunward Telecom Limitedassistant secretary of
- Little Giantassistant secretary of
- SYSGRATION (CAYMAN) LTD.assistant secretary of
- HAI PA WANG INTERNATIONAL GROUP CORP.assistant secretary of
- Anderson Business Centre (Cayman) Limitedassistant secretary of
- MAGNOLIA PARTNERS LIMITEDassistant secretary of
- Ko-E Holding (Cayman Islands) Ltd.assistant secretary of
- Universal Electronics Holding Co., Ltd.assistant secretary of
- EXPANSION INTERNATIONAL HOLDINGS LTD.assistant secretary of
- Global Capital & Associate Limitedassistant secretary of
- Global Capital Venture Holdings Limitedassistant secretary of
- GogoTime Holding Limitedassistant secretary of
- Sunspring International Holding Corporationassistant secretary of
- TMC (Cayman) Holding Corporationassistant secretary of
- Yatton Advanced Holdings Ltd.assistant secretary of
- International Power Semiconductor Limitedassistant secretary of
- TWO Limitedassistant secretary of
- KINSUS HOLDING (CAYMAN) LIMITEDassistant secretary of
- EMPIRE KINGDOM LTD.assistant secretary of
- Kreton Holdings Ltd.assistant secretary of
- Unitech Electronics International Limited (Cayman)assistant secretary of
- Broad Vision Limitedassistant secretary of
- NORTH PACIFIC INVESTMENT GROUP LTD.assistant secretary of
- Integrated System Solution Cayman Ltd.assistant secretary of
- Icon 7 Inc.assistant secretary of
- Bow-Window Skylark Holdings Investment CO., LTD.assistant secretary of
- Hua Nan International Limitedassistant secretary of
- Hua Nan Asset Management Corporationassistant secretary of
- M.J. Health Management International Holding Inc.assistant secretary of
- YFY Cayman Co., Ltd.assistant secretary of
- THINKING HOLDING (Cayman) CO., LTDassistant secretary of
- Sparq (Cayman) Corp.assistant secretary of
- Boffin Technologies Ltdassistant secretary of
- Joyear Holdingsassistant secretary of
- ESSO International (Group) Ltd.assistant secretary of
- ProImage Technologies Inc.assistant secretary of
- Jaba Holdings Ltd.assistant secretary of
- China Metal And Special Steel Co., Ltd.assistant secretary of
- LIANJIALY INTERNATIONAL CO., LTD.assistant secretary of
- Richpower Microelectronics Corporationassistant secretary of
- Fidelity Venture Ltd.assistant secretary of
- Franklin Venture Ltd.assistant secretary of
- PANHARD LIMITEDassistant secretary of
- WinMEMS Technologies Holdings Co., Ltd.assistant secretary of
- Win Semiconductors Cayman Islands Co., Ltd.assistant secretary of
- MAX INNOVATION HOLDINGS LTD.assistant secretary of
- Asia Assets China Fund Management (I) Limitedassistant secretary of
- Yellow River Investments Limitedassistant secretary of
- CANAM INTERNATIONAL CO., LTDassistant secretary of
- Asia Assets China Fund Management (108) Limitedassistant secretary of
- Nextvision Development Holdings Ltd.secretary of
- Phoenix Management Inc.assistant secretary of
- Hillo Holdings Limitedassistant secretary of
- FOUR STAR INTERNATIONAL HOLDING GROUP LIMITEDsecretary of
- BEST LOGISTICS TECHNOLOGIES LIMITEDsecretary of
- LIQUIFIED CMM HOLDING LIMITEDassistant secretary of
- GREAT SILICON GROUP CO., LTD.assistant secretary of
- CP Secure International Holding Limitedassistant secretary of
- TFY (Cayman) Limitedassistant secretary of
- VERK HOLDING CO., LIMITEDassistant secretary of
- Innogration (Cayman) Co., Ltd.assistant secretary of
- Grand Wheel Holding Limitedassistant secretary of
- Top Image Holding Limitedassistant secretary of
- China Semiconductor Materials Inc.assistant secretary of
- China Energy Conservation & Environmental Protection Asia Assets Fund Limitedassistant secretary of
- OptoTrace Technologies, Inc.assistant secretary of
- eAtlas Software Co., Ltd.assistant secretary of
- EDC Holding Limitedassistant secretary of
- Asia Best Healthcare Co., Ltd.assistant secretary of
- Gourmet Master Co. Ltd.assistant secretary of
- China Fashion Brand International Co. Ltd.assistant secretary of
- Ever Harvest Global Financial Investment Group Limitedassistant secretary of
- Da Sheng Internationalassistant secretary of
- WISDOM MARINE LINES CO., LIMITEDassistant secretary of
- Tempo Asset Management (Asia) Co., Ltd.assistant secretary of
- Lite-On Mobile Ltd.assistant secretary of
- Spread Profit International Holding (Cayman Islands) Company Limitedassistant secretary of
- Retro Harvest Finance Ltd.assistant secretary of
- TRI-TECH HOLDING INC.assistant secretary of
- MATCH POINT INTERNATIONAL LIMITEDassistant secretary of
- RayComm Technologies Inc.assistant secretary of
- RA Ltd SPCassistant secretary of
- Antec Corporationassistant secretary of
- Chicony Power International Inc.assistant secretary of
- Amateur Football Holdings Limitedassistant secretary of
- PACIFIC OIL & GAS (KISARAN) LIMITEDassistant secretary of
- Weifoong Capital Ventures Ltd.assistant secretary of
- O'SPORTS UNO HOLDINGS LIMITEDassistant secretary of
- ROARING PROSPER LIMITEDassistant secretary of
- Zenith Capital Finance Limitedassistant secretary of
- Portcullis Fund Services (Cayman) Ltd.assistant secretary of
- Portcullis TrustNet (Cayman) Ltd.secretary of
- United Glory Inc.assistant secretary of
- BELFAST LIMITEDassistant secretary of
- Millennium Enterprise Limitedassistant secretary of
- Global Aspire Capitalassistant secretary of
- Sparkle International Holding Limitedassistant secretary of
- Crown International Holding Limitedassistant secretary of
- Prosperity Eternal Holding Limitedassistant secretary of
- Apex Investments Holding Limitedassistant secretary of
- Asia Star Investments Holding Ltdassistant secretary of
- Precious Gold Limitedsecretary of
- Straits Ventures Limitedsecretary of
- STRATA INCORPORATEDsecretary of
- Ivory Global Energy Fund Ltd.secretary of
- Selibon Investment Management Co.secretary of
- World Dynamic Fundsecretary of
- BIOS ALL WEATHER FUNDsecretary of
- Advance Strategy Fundsecretary of
- A PLUS Management Companysecretary of
- Asia Emerging Market Global Fund Isecretary of
- Mastrusty Investment Management Ltd.secretary of
- Mastrusty Fund SPCsecretary of
- DWS Capital Growth Fundsecretary of
- Acepade Multi Strategy Fundsecretary of
- TriApex Capital Investmentsecretary of
- Noble Capital Fundassistant secretary of
- Mason Multi Strategy Fund SPCassistant secretary of
- Y.P. Charitable Foundation ???????assistant secretary of
- China Gold Cheever Capital Management Limitedassistant secretary of
- Fern Hill Fundassistant secretary of
- GARENA INTERACTIVE HOLDING LIMITEDassistant secretary of
- FERN HILL CAPITAL MANAGEMENT INC.assistant secretary of
- Outsel Group Ltdassistant secretary of
- Mastrusty Investment Management Ltd.secretary of
- Chin Fong International Ltdassistant secretary of
- KINGPAK INTERNATIONAL INC.assistant secretary of
- GOLDEN SPIRIT LIMITEDassistant secretary of
- ASIAinONE Holding Ltd.assistant secretary of
- DIAMRUSA LIMITEDassistant secretary of
- Micro Sova International Co. Ltdassistant secretary of
- Renewable Resource Technology (Cayman) Co., Ltdassistant secretary of
- Fu-Chian International Co., Ltd.assistant secretary of
- TELEXPRESS CORP.assistant secretary of
- DOT MEDIA HOLDINGS LIMITEDassistant secretary of
- SHIAN JINN OPTICAL TECHNOLOGY CO., LTDassistant secretary of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.assistant secretary of
- CHINA CONNECTIONS CENTRE CO., LIMITEDassistant secretary of
- INVENTEC APPLIANCES (CAYMAN) HOLDING CORP.assistant secretary of
- Symtron Technology (Cayman) Inc.assistant secretary of
- China Plus Ltdassistant secretary of
- MJ Life International Management Consultant Co. Limitedassistant secretary of
- MJ Life International Capital Holding Co. Limitedassistant secretary of
- TaiGen Biotechnology Holdings Limitedassistant secretary of
- Magic Holding Limitedassistant secretary of
- STI International Investment Ltd.assistant secretary of
- Cash Box International (Cayman) Holding Co.assistant secretary of
- Chin Fong Global Ltdassistant secretary of
- Pan-Asia Sugar Fund Limitedassistant secretary of
- Besco Investment Group Co. Ltd.assistant secretary of
- Directel Limitedassistant secretary of
- Elitel Limitedassistant secretary of
- SMT Electronic Technology Limitedassistant secretary of
- Iglo International Limitedassistant secretary of
- TeleSecura Corporationassistant secretary of
- Fairbanks Investments Limitedassistant secretary of
- Hualian Properties Funding Ltd.assistant secretary of
- Ray White (Cayman) Limitedassistant secretary of
- ZHENSHUO INTERNATIONAL HOLDING CO., LIMITEDassistant secretary of
- China Natural Pharmaceutical Holdings Company Limitedassistant secretary of
- Hypermarkets Funding Ltd.assistant secretary of
- Multiple Distribution Limitedassistant secretary of
- SUPERIOR TECHNOLOGY CO., LTD.assistant secretary of
- Jason New Resources Holdings Limitedassistant secretary of
- METROPOLIS TELEVISION INC.assistant secretary of
- Gamlaxy International Inc.assistant secretary of
- CHINA OPTICOM TELECOMMUNICATIONS LIMITEDassistant secretary of
- CHINA ELITE CYBER (HOLDINGS) LIMITEDassistant secretary of
- MANDRA Capitalassistant secretary of
- PACIFIC DRAGON FUND I LIMITEDassistant secretary of
- PACIFIC EAGLE FUND L.L.C.assistant secretary of
- Wilson Worldwide Limitedassistant secretary of
- Sonic International Cayman) Limitedassistant secretary of
- Gaintech Co. Limitedassistant secretary of
- JAEC INTERNATIONAL LIMITEDassistant secretary of
- International Elite Ltd.assistant secretary of
- CCB International Holdings (Cayman) Limitedassistant secretary of
- CCB International Capital (Cayman) Limitedassistant secretary of
- Global Capital Holding Group Limitedassistant secretary of
- Midas Global Asset Management Limitedassistant secretary of
- CHINA LEADER MANAGEMENT INC.assistant secretary of
- Essential Education Co., Ltd.assistant secretary of
- Smith Adventure Ltd.assistant secretary of
- Global Energy International Corporationassistant secretary of
- Dr. T.C. Pierre (Cayman Islands) Inc.assistant secretary of
- Shen Di Group (Cayman) Co., Ltd.assistant secretary of
- AAA Capital Managers, LLCassistant secretary of
- CCB International Assets Management (Cayman) Limitedassistant secretary of
- HOMER INVESTMENTS LIMITEDassistant secretary of
- Yasuda Tsucho Limitedassistant secretary of
- CCB International Securities (Cayman) Limitedassistant secretary of
- Regal Asia Associates Ltd.assistant secretary of
- Leddir Limitedsecretary of
- Stockton Nominees Limitedsecretary of
/06
Adverse media
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