---
title: "Checkinnow.com (BVI) Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6eda8d87-e981-504c-a8ce-ee016bd562d6
json: https://whiteintel.dev/api/public/dossier/6eda8d87-e981-504c-a8ce-ee016bd562d6
identifier: icij:icijol-131878
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Checkinnow.com (BVI) Co. Ltd.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-131878`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6eda8d87-e981-504c-a8ce-ee016bd562d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6eda8d87-e981-504c-a8ce-ee016bd562d6  

## Ownership & control

### Owners / controllers

- **KAE YUH Investment Co., Ltd.** (director of) — https://whiteintel.dev/entity/e35f4798-c174-53a9-9a80-b2ef76d05033
- **KAE YUH Investment Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/e35f4798-c174-53a9-9a80-b2ef76d05033

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

1. **KAE YUH Investment Co., Ltd.** — director of → *Checkinnow.com (BVI) Co. Ltd.*
1. **KAE YUH Investment Co., Ltd.** — shareholder of → *Checkinnow.com (BVI) Co. Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/131878

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Checkinnow.com (BVI) Co. Ltd.**. Human view: https://whiteintel.dev/entity/6eda8d87-e981-504c-a8ce-ee016bd562d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6eda8d87-e981-504c-a8ce-ee016bd562d6._

_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"._