- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED
STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED — Cayman company (icij:icijol-138513). Offshore exposure upstream, UBO chain traced 7 hops, 6 owners. Cited…
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.
- STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED
- Pai, Hung-Sen· shareholder of
- PAI, SU-CHING· shareholder of
- Yu, Yueh-Chiang· shareholder of
- China Development Industrial Bank Inc.· shareholder of
- Su, Lung-Te· shareholder of
- Bounteous Company Limited· shareholder of
None in current sources.
7-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 STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED, 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- Bounteous Company LimitedAlso holds roles at 1 other company
- TM Strategic Investment Limitedshareholder of
- China Development Industrial Bank Inc.Also holds roles at 8 other companies
- CDIB Biotech Venture Management, Inc.shareholder of
- CDIB BIOTECH USA INVESTMENT, CO., LTD.shareholder of
- CDIB Technology Ventures Limitedshareholder of
- PAI, SU-CHINGAlso holds roles at 2 other companies
- Outreach Investments Ltddirector of
- Outreach Investments Ltdshareholder of
- Yu, Yueh-ChiangAlso holds roles at 13 other companies
- SHING TAK SHOPPING MALL CO., LTD.director of
- SHING TAK SHOPPING MALL CO., LTD.shareholder of
- AQUILINO TRADERS INC.director of
4 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 STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED?
- What is STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED's risk level?
- Where does STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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