LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 74
An absent edge means not yet observed — never does not exist.
Legal entityHigh
HUA YIN HOLDING CO., LTD.
HUA YIN HOLDING CO., LTD. — WS company (icij:icijol-174769). Offshore exposure upstream, UBO chain traced 74 hops, 63 owners. Cited to 1 registry.
ICIJ icijol-174769Company
Offshore layering in the ownership chain
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
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
- HUA YIN HOLDING CO., LTD.
- Chen, Chao-Lang· shareholder of
- Su, Sheng-Ter· shareholder of
- Chen Chang, Ai-Chu· shareholder of
- Hsu, Che-Chia· shareholder of
- Hsieh, Chin-Tsai· shareholder of
- Hsu Chu, Chun-Hua· shareholder of
- HUANG, KUO-WEI· shareholder of
- Liao, Cheng-Chuan· shareholder of
- Lee, Hsiung-Fong· shareholder of
- HUANG, WEI· shareholder of
- Lin Chiang, Chun-Man· shareholder of
- SUN, HWANG LEE-SHOW· shareholder of
- Ho, Ming-Yuan· shareholder of
- Lin, Wen Ling· shareholder of
- Lin, Tuan-Ju· shareholder of
- HUANG, YU-HAN· shareholder of
- Lee, Hsiang-Fan· shareholder of
- Pan, Yu-Ting· shareholder of
- Lin, Nan-Chieh· shareholder of
- Ma, Chin-Chuan· shareholder of
- He, Hui-Lan· shareholder of
- KUNG, CHIH-EN· shareholder of
- Lin Lai, Li-Mei· shareholder of
- Li, Chih-Kung· shareholder of
- WANG, MAN-LING· shareholder of
- HSU, CHAO-EN· shareholder of
- Hsu, Yung-Feng· shareholder of
- HSU, CHAO-CHUNG· shareholder of
- Lee, Hsiang-Po· shareholder of
- Chen, I-Li· shareholder of
- Hou, Chun-Hsu· shareholder of
- Hsu, Jo-Chi· shareholder of
- SHIH, HUNG-LANG· shareholder of
- RAINBOW SKY INVESTMENTS LIMITED· shareholder of
- Liu, Meng-Chou· shareholder of
- Lin, Ching-Tien· shareholder of
- Low-Nang, John Henry· shareholder of
- Chen, Li-Nian· shareholder of
- Lin, Yung-Fa· shareholder of
- Wu Judy Yeh-Lee· shareholder of
- Teng, Yu-Ching· shareholder of
- CHAN, MENG-HAN· shareholder of
- Liu, I-Chien· shareholder of
- HSIAO, SHENG-AN· shareholder of
- Fang, Hui-Mei· shareholder of
- Lai, Hui-Tien· shareholder of
- KUNG, NAN-CHI· shareholder of
- HSU, TE-WEN· shareholder of
- Lo, Kuo-Tung· shareholder of
- Cheng, Yao-Fu· shareholder of
- LIN, NU-LING· shareholder of
- LIN, LING-YUAN· shareholder of
- KUO, CHIH-MING· shareholder of
- Shih, Chia-Mao· shareholder of
- Lai Fong, Jean-Jean· shareholder of
- Offshore Incorporations (Samoa) Limited· shareholder of
- Shih, Fu-Chi· shareholder of
- MOUCHEN, TUN· shareholder of
- KUO, CHEN-HAN· shareholder of
- SUN, CHUNG-LIN· shareholder of
- CHI TAI HSU· shareholder of
- Hsu, Cheng-Lung· shareholder of
- M.C.S STEEL PUBLIC COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
74 hops lockedSTANDARD
74-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Standard Dossier€39
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 HUA YIN HOLDING CO., LTD., resolved and sourced — yours to keep, no subscription.
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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
YOURS AFTER YOU UNLOCK · PAID
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
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/02
Exposure snapshot
Contributing chain1 flagged hopSTANDARD
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
/03
People & control
55 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.
- CHAN, MENG-HANAlso holds roles at 1 other company
- Shanghai Fortune Investment Ventures Corporationshareholder of
- Chen, Chao-LangAlso holds roles at 2 other companies
- GAINMORETEX CO. LTDdirector of
- GAINMORETEX CO. LTDshareholder of
- HSIAO, SHENG-ANAlso holds roles at 1 other company
- Shanghai Fortune Investment Ventures Corporationshareholder of
- HSU, CHAO-CHUNGAlso holds roles at 16 other companies
- PERFECT GIANT INTERNATIONAL LIMITEDdirector of
- PERFECT GIANT INTERNATIONAL LIMITEDsecretary of
- PERFECT GIANT INTERNATIONAL LIMITEDshareholder of
- HSU, CHAO-ENAlso holds roles at 1 other company
- Shanghai Fortune Investment Ventures Corporationshareholder of
- Hsu, Cheng-LungAlso holds roles at 2 other companies
- YUANJEN INTERNATIONAL LIMITEDdirector of
- Duke Ventures Holding Corporationshareholder of
- HSU, TE-WENAlso holds roles at 1 other company
- Shanghai Fortune Investment Ventures Corporationshareholder of
- HUANG, KUO-WEIAlso holds roles at 4 other companies
- Shanghai Fortune Investment Ventures Corporationshareholder of
- GIN CHAI INTERNATIONAL LTD.director of
- GIN CHAI INTERNATIONAL LTD.secretary of
- HUANG, WEIAlso holds roles at 1 other company
- Shanghai Fortune Investment Ventures Corporationshareholder of
- KUNG, CHIH-ENAlso holds roles at 1 other company
- Shanghai Fortune Investment Ventures Corporationshareholder of
- KUNG, NAN-CHIAlso holds roles at 1 other company
- Shanghai Fortune Investment Ventures Corporationshareholder of
- KUO, CHEN-HANAlso holds roles at 1 other company
- Shanghai Fortune Investment Ventures Corporationshareholder of
- KUO, CHIH-MINGAlso holds roles at 3 other companies
- KYMTON INTERNATIONAL DEVELOPMENT HOLDINGS LIMITEDdirector of
- KYMTON INTERNATIONAL DEVELOPMENT HOLDINGS LIMITEDshareholder of
- Guanyu Investment Limiteddirector of
- Lai Fong, Jean-JeanAlso holds roles at 4 other companies
- FORE ASIA INTERNATIONAL LIMITEDshareholder of
- Regency Overseas Holding Investment Corporationdirector of
- Regency Overseas Holding Investment Corporationshareholder of
- Lee, Hsiang-FanAlso holds roles at 1 other company
- Xiamen Fortune Investment Corporationshareholder of
- Lee, Hsiang-PoAlso holds roles at 1 other company
- Xiamen Fortune Investment Corporationshareholder of
- Li, Chih-KungAlso holds roles at 4 other companies
- Xiamen Fortune Investment Corporationdirector of
- Xiamen Fortune Investment Corporationshareholder of
- HUA YIN CO., LTD.shareholder of
- Lin Chiang, Chun-ManAlso holds roles at 2 other companies
- Xiamen Fortune Investment Corporationshareholder of
- HUA YIN CO., LTD.shareholder of
- Lin, Ching-TienAlso holds roles at 2 other companies
- Duke Ventures Holding Corporationdirector of
- Duke Ventures Holding Corporationshareholder of
- LIN, LING-YUANAlso holds roles at 1 other company
- Shanghai Fortune Investment Ventures Corporationshareholder of
- LIN, NU-LINGAlso holds roles at 1 other company
- Shanghai Fortune Investment Ventures Corporationshareholder of
- Lin, Tuan-JuAlso holds roles at 6 other companies
- T.J. Holding Group Corporationdirector of
- T.J. Holding Group Corporationshareholder of
- FAR EAST ENGINEERING INTERNATIONAL CO.,LTDdirector of
- Lo, Kuo-TungAlso holds roles at 1 other company
- Regency Overseas Holding Investment Corporationshareholder of
- Low-Nang, John HenryAlso holds roles at 2 other companies
- Regency Overseas Holding Investment Corporationdirector of
- Regency Overseas Holding Investment Corporationshareholder of
- Offshore Incorporations (Samoa) LimitedAlso holds roles at 47 other companies
- EQUITY SOURCE INVESTMENTS LIMITEDshareholder of
- LANGLEY ENTERPRISES LIMITEDshareholder of
- GARDENA CORPORATIONshareholder of
- Shih, Chia-MaoAlso holds roles at 1 other company
- Farah & Max International Corporationshareholder of
- SHIH, HUNG-LANGAlso holds roles at 1 other company
- Shanghai Fortune Investment Ventures Corporationshareholder of
- Su, Sheng-TerAlso holds roles at 2 other companies
- Xiamen Fortune Investment Corporationdirector of
- Xiamen Fortune Investment Corporationshareholder of
- SUN, CHUNG-LINAlso holds roles at 1 other company
- Shanghai Fortune Investment Ventures Corporationshareholder of
- SUN, HWANG LEE-SHOWAlso holds roles at 1 other company
- Shanghai Fortune Investment Ventures Corporationshareholder of
- Teng, Yu-ChingAlso holds roles at 1 other company
- Regency Overseas Holding Investment Corporationshareholder of
- WANG, MAN-LINGAlso holds roles at 2 other companies
- Shanghai Fortune Investment Ventures Corporationshareholder of
- HUA YIN CO., LTD.shareholder of
- Wu Judy Yeh-LeeAlso holds roles at 2 other companies
- WEALTH CITY INVESTMENT LIMITEDdirector of
- HUA YIN CO., LTD.shareholder of
55 parties · 0 current. Ceased and resigned records are retained as history.
/04
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.
/05
Common questions
- Who owns HUA YIN HOLDING CO., LTD.?
- What is HUA YIN HOLDING CO., LTD.'s risk level?
- Where does HUA YIN HOLDING CO., LTD. appear across sources?