---
title: "STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73fdc8c5-5571-5592-89c8-80e2ad548b61
json: https://whiteintel.dev/api/public/dossier/73fdc8c5-5571-5592-89c8-80e2ad548b61
identifier: icij:icijol-138513
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-138513`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73fdc8c5-5571-5592-89c8-80e2ad548b61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73fdc8c5-5571-5592-89c8-80e2ad548b61  

## Ownership & control

### Owners / controllers

- **Pai, Hung-Sen** (shareholder of) — https://whiteintel.dev/entity/7bfb2c9c-eb9a-5d32-a76b-9ac462af37f1
- **PAI, SU-CHING** (shareholder of) — https://whiteintel.dev/entity/1ca228e4-3bf0-5d89-a0a4-3c3efd704e4e
- **Yu, Yueh-Chiang** (shareholder of) — https://whiteintel.dev/entity/e8486fb9-6dcb-5874-ae8f-da62a818d2b4
- **China Development Industrial Bank Inc.** (shareholder of) — https://whiteintel.dev/entity/b2ab0be1-3d61-5f8d-8b9b-e9e33a5c928e
- **Su, Lung-Te** (shareholder of) — https://whiteintel.dev/entity/eded886d-cdf9-5e9a-abd8-86d4a420d6ca
- **Bounteous Company Limited** (shareholder of) — https://whiteintel.dev/entity/46e555e1-c473-5d2a-8b41-07bc36515cb7

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

A **7-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/138513

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED** — https://whiteintel.dev/entity/73fdc8c5-5571-5592-89c8-80e2ad548b61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/73fdc8c5-5571-5592-89c8-80e2ad548b61 · Structured JSON: https://whiteintel.dev/api/public/dossier/73fdc8c5-5571-5592-89c8-80e2ad548b61._

_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"._