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- UBO hops
- 13
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
MASA & SOCHI FAMILY TRUST is a Company registered in VG 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain5 flagged hopsStandard
5 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
196 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.
LIN Chu-hong
- MASA Investments Limiteddirector of
LIN Chang Chi
- MASA Investments Limiteddirector of
Managecorp Limited
- Kumar Lalchand Gandhi and Sonia Kumar GandhiNominee Shareholder of
- Timothy Francis JohnstonNominee Shareholder of
- As trustee of the Harmony TrustNominee Shareholder of
- Roland and Helen JensenNominee Shareholder of
- CHANG, MING-FANNominee Shareholder of
- CompanyNominee Shareholder of
- ADAGIO LIMITEDshareholder of
- OLDHEAD HOLDINGS LIMITEDshareholder of
- NIMBUS INVESTMENTS GROUP LIMITEDshareholder of
- SMART HUNTER TRADING CO. LTD.director of
- THE ZIG ZAG TRUSTshareholder of
- SBC Advisors, Ltddirector of
- INFINITE ENERGY GROUP LIMITEDshareholder of
- FINE SELECTION LIMITEDshareholder of
- MSRB Consultants Limitedshareholder of
- VULCAN INTERNATIONAL ENTERPRISES, LTD.shareholder of
- PROJECT TEAM SERVICES LIMITEDshareholder of
- World Power and Light, Ltd.president of
- Falcor Australia, Ltd.shareholder of
- KEY WORLDWIDE LIMITEDshareholder of
- REVENUE ASIA LIMITEDshareholder of
- SNOWDROP GROUP LIMITEDshareholder of
- FAMOUS ALLIANCE LIMITEDdirector of
- ROCK VENTURE LIMITEDshareholder of
- TACTFUL HOLDINGS GROUP LIMITEDshareholder of
- RIVER GARDEN INVESTMENT COMPANY LTDshareholder of
- OAE LIMITEDshareholder of
- Westend Holdings Group Inc.shareholder of
- PENTRAGON HOLDINGS (BVI) LIMITEDshareholder of
- OPAL STAR CAPITAL LIMITEDshareholder of
- EMINENT SERVICES LIMITEDshareholder of
- THE IBU TRUSTtrustee of trust of
- THE TUAN TRUSTbeneficiary of
- THE EMINENT TRUSTshareholder of
- IMAGINATION HOLDINGS LIMITEDshareholder of
- Australasian Forestry Investments Limitedshareholder of
- LS (BVI) LTDshareholder of
- Lifline Development Inc.director of
- Aglinton Offshore Ltdshareholder of
- Belvoir Ventures Limiteddirector of
- MPC Capital Ltdshareholder of
- Czbech Consulting Limiteddirector of
- Chemical Equity Ltddirector of
- Torani Offshore Limiteddirector of
- Winaki Consultants Limitedshareholder of
- Osbourne Development Ltddirector of
- Riverdale Worldwide Inc.director of
- SALTHILL ENTERPRISES LIMITEDshareholder of
- Chatteris Holdings Limiteddirector of
- NUBIAN INVESTMENTS LIMITEDdirector of
- Scenic Worldwide Limiteddirector of
- Anew Offshore Limiteddirector of
- NEW HOPE VENTURES CORPORATIONdirector of
- MKM HOLDINGS LIMITEDshareholder of
- GLOBAL INVESTMENT PTE LTDdirector of
- Auriche International ltddirector of
- The Star Trusttrustee of trust of
- THE CONTRACTS & SERVICES LTD.shareholder of
- DERMAX TECHNOLOGY LIMITEDshareholder of
- The Aurora Special Purpose Trusttrustee of trust of
- THE MEMPHIS TRUSTtrustee of trust of
- Memphis Enterprises International Limitedtrustee of trust of
- The Norwell Trusttrustee of trust of
- PAB TRUSTtrustee of trust of
- PAMCO Limitedshareholder of
- CAPSTAR TRADING LIMITEDshareholder of
- Beaumaris Trusttrustee of trust of
- Dunvegan International Limitedshareholder of
- TREASURE LAKE INVESTMENT LIMITEDshareholder of
- The TJH Family Trusttrustee of trust of
- The Bright Balance Unit Trusttrustee of trust of
- Bandan Limitedshareholder of
- E-Straits Ltdshareholder of
- Sovereign Square Ltdshareholder of
- Arisen Investments Ltdshareholder of
- UNIVERSAL HEALTH INC.shareholder of
- ComCentre Corporationshareholder of
- Select Asset Management Group Limitedshareholder of
- Venlor Enterprises Limitedshareholder of
- Winspur Holding Limitedshareholder of
- Overseas Finance Group Ltdshareholder of
- Rima Holdings Trusttrustee of trust of
- Viking Capital Management Ltd.director of
- Green Triton Ltdshareholder of
- PANVEST LIMITEDshareholder of
- October Red Ventures Ltdshareholder of
- Leo's Carry Bags Holdings Limitedshareholder of
- POJ Consulting Limiteddirector of
- KNOWALL INDUSTRIAL LIMITEDshareholder of
- GOLDERY TECHNOLOGY LIMITEDshareholder of
- LOYAL NATION CONSULTANTS LIMITEDshareholder of
- SUNKEEN CONSULTANTS LIMITEDshareholder of
- The David Stokes Trusttrustee of trust of
- The Jayne Cheng Trusttrustee of trust of
- GRACE ERA TECHNOLOGY LIMITEDshareholder of
- GOLDEN MARION TECHNOLOGY LIMITEDshareholder of
- GOLD HONEST DEVELOPMENT LIMITEDshareholder of
- The Maca Brilliant Growth Trusttrustee of trust of
- FINE SMART TECHNOLOGY LIMITEDshareholder of
- TRIUMPH CONCEPT INVESTMENT LIMITEDshareholder of
- KING PARROT INVESTMENT LIMITEDshareholder of
- Hui Family Trusttrustee of trust of
- The Pooh Family Trusttrustee of trust of
- CHEN FAMILY TRUSTtrustee of trust of
- LONG FAMILY TRUSTtrustee of trust of
- SHAO FAMILY TRUSTtrustee of trust of
- ZHANG FAMILY TRUSTtrustee of trust of
- ZHANG FAMILY TRUST (2)trustee of trust of
- WANG FAMILY TRUSTtrustee of trust of
- ZHANG FAMILY TRUST (3)trustee of trust of
- HERE ENTERPRISES LIMITEDshareholder of
- The Li 2007 Family Trusttrustee of trust of
- The Gao Family Trusttrustee of trust of
- The Wong Family Trusttrustee of trust of
- THE HUANG FAMILY TRUSTtrustee of trust of
- THE WANG FAMILY TRUSTtrustee of trust of
- WESTLAKE FAMILY TRUSTtrustee of trust of
- THE TDRM TRUSTtrustee of trust of
- SPRING MAGIC INTERNATIONAL LIMITEDshareholder of
- THE CHRYSTARS TRUSTtrustee of trust of
- Orwic Trusttrustee of trust of
- Tan Trusttrustee of trust of
- Tan Trust IItrustee of trust of
- JAL Trusttrustee of trust of
- Stamford Trusttrustee of trust of
- Universal Health Charitytrustee of trust of
- Harmony Trusttrustee of trust of
- Loh Yong Lim Trusttrustee of trust of
- Peace Trusttrustee of trust of
- The Garner Trusttrustee of trust of
- Sintra Trusttrustee of trust of
- Sovereign Trusttrustee of trust of
- The Masgift Trusttrustee of trust of
- Select Trusttrustee of trust of
- W & P Trusttrustee of trust of
- Choo Trusttrustee of trust of
- The Sequoia Trusttrustee of trust of
- Makrin Trusttrustee of trust of
- Merdeka Trusttrustee of trust of
- The Gabana Trusttrustee of trust of
- Firepower Trusttrustee of trust of
- FIDELITY TRUSTtrustee of trust of
- PRIME TRUSTtrustee of trust of
- Kerith Foundationtrustee of trust of
- Three Jewels Group Ltdshareholder of
- Business Magnet International Ltdshareholder of
- GOLD HARVEST TRUSTtrustee of trust of
- Zenith Holding Worldwide Co. Ltdshareholder of
- Everlasting Green Holdings Ltdshareholder of
- HARMONY TRUST (VISTA)trustee of trust of
- ZENITH TRUSTtrustee of trust of
- BizShield Limitedshareholder of
- Netrova Corporationshareholder of
- Renowned Capital Planners Ltdshareholder of
- DrewXander Ltdshareholder of
- Westend Holdings Trust (VISTA)trustee of trust of
- B K Trusttrustee of trust of
- Koh & Loh Trusttrustee of trust of
- Drew Xander Trusttrustee of trust of
- Mantolli Holdings Ltdshareholder of
- Omega Supreme Development Ltdshareholder of
- Profitmax Global International Limitedshareholder of
- Asia Star International Holdings Limitedshareholder of
- Goldern Paradise Corporationshareholder of
- Hannah Blessings Investment Ltdshareholder of
- GOYEN INVESTMENTS LTDshareholder of
- Paradise Heights International Ltdshareholder of
- Omega Trusttrustee of trust of
- Picasso International Group Inc.shareholder of
- Winspur Trusttrustee of trust of
- Mantolli Trusttrustee of trust of
- Focus Trusttrustee of trust of
- Golden Paradise Trusttrustee of trust of
- Infinity Trusttrustee of trust of
- Unity Trusttrustee of trust of
- BAY Trusttrustee of trust of
- WEYMOUTH TRUSTEES PRIVATE LTD.shareholder of
- Gerbera Holdings Offshore Limiteddirector of
- Valbonne Universal Ltddirector of
- Rainbow Services Financial Limitedshareholder of
- Liberty Group Holdings Limiteddirector of
- Pacific Investments, Inc.shareholder of
- DALVIVIAN LIMITEDshareholder of
- Alpine International Ltddirector of
- Happy Lives Trusttrustee of trust of
- EVER HARVEST HOLDING LIMITEDshareholder of
- Benito Cu-Yu-GamNominee Shareholder of
- Pramod Baburao ShahapurkarNominee Shareholder of
LIN Ching Hua
- Lin & Shu Asia (PTC) Limiteddirector of
- Lin & Shu Investments Limiteddirector of
- SOCHI Investments Limiteddirector of
- MASA Investments Limiteddirector of
LIN SHU Yea Zong
- Lin & Shu Asia (PTC) Limitedshareholder of
- Lin & Shu Investments Limitedshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier