--- title: "Company Secretaries Ltd. — Ownership Dossier" canonical: https://whiteintel.dev/entity/8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5 json: https://whiteintel.dev/api/public/dossier/8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5 identifier: icij:icijol-118664 jurisdiction: KY risk: High source: WhiteIntel corporate-ownership graph --- # Company Secretaries Ltd. **Type:** Organization **Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky) **Identifier:** `icij:icijol-118664` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5 ## Ownership & control ### Holdings / subsidiaries - **DSI Group Inc.** (shareholder of) — https://whiteintel.dev/entity/48cef384-bddc-59d4-8710-af7ca1d98f53 - **Olmsted Holdings Limited** (secretary of) — https://whiteintel.dev/entity/aab5839a-c024-5c0e-a981-9a0c41b7d7a9 - **TECHNOLOGY RESOURCE LTD** (shareholder of) — https://whiteintel.dev/entity/d2052f6d-f01a-58c6-b0be-4ad0c96ca37e - **GECKO INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/766dca48-c867-50fa-b009-4ebaede584fc - **YULON PHILIPPINES INVESTMENT CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/4ab9c9f2-3157-53f4-85c2-1ed2e9e156d6 - **EB INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/98abcb39-74fb-59d3-94b2-30869fbd6b39 - **BUYEE DIGITAL TECHNOLOGY CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/702115c2-413a-5a6a-9b74-f8c9ad3d7207 - **BIZNET HOLDING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/f0135faf-45bb-5bd9-8121-4415736e6a03 - **Yi-Jan Overseas Investment Co., Ltd. ????????????”** (shareholder of) — https://whiteintel.dev/entity/b47b3544-dfd8-52f3-b1d8-85a0724be870 - **Gaining Resources Limited** (shareholder of) — https://whiteintel.dev/entity/c2d82f6d-afbd-57ba-a5a2-c6059f44b110 - **Sino Securities Ltd** (shareholder of) — https://whiteintel.dev/entity/dbc52d7c-ed61-588a-8ab4-b1670d6c4a2a - **GRANDCYBER CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/0dea973a-9237-5e25-aecf-1fc4a4b5ae9e - **Chin Fong International Ltd** (shareholder of) — https://whiteintel.dev/entity/c2f49f7f-1cb7-5d59-89c4-02ec2732edc8 - **UNITED WIN TECHNOLOGY (CAYMAN) CORP.** (shareholder of) — https://whiteintel.dev/entity/4d5d4ed7-b25c-589c-94b7-e45f2e5363c5 - **Sino Resources Limited** (shareholder of) — https://whiteintel.dev/entity/5a1faa2c-b5f3-5ac9-8857-8fbae4ab80c4 - **X-PHONE.COM INC.** (shareholder of) — https://whiteintel.dev/entity/d501d526-a0e4-5d83-ad7b-a06dfbc27c9e - **HISMILE INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/7ad2f2bd-d560-5657-8d5c-c690b5cc5285 - **THINKNEWIDEA INTERNET TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c666c6a5-f24c-5475-a701-3b570b014567 - **GOLDENKEY TECHNOLOGY INC.** (shareholder of) — https://whiteintel.dev/entity/f172f511-e7a6-55b5-8f43-21e921534806 - **CHINAYI.COM CORPORATION** (shareholder of) — https://whiteintel.dev/entity/4702b2c6-7244-58ac-86c1-50d5b1f805fc - **CHINA CORETECH CORPORATION** (shareholder of) — https://whiteintel.dev/entity/cd84c643-ca95-50fb-b143-79f831a714df - **ESTAR CABLE LTD.** (shareholder of) — https://whiteintel.dev/entity/9ea22ca9-ac61-5da6-ba1f-048958a83978 - **DRAMEXCHANGE.COM CORPORATION** (shareholder of) — https://whiteintel.dev/entity/960dea7f-b4c5-5f45-9d89-dea354f22177 - **XCHANNEL CO., LTD** (shareholder of) — https://whiteintel.dev/entity/f8567a5f-2ae7-55f8-8971-a00e320cb368 - **INTERNATIONAL IP/EC LAW COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4 - **ITN GLOBAL INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/214fae1a-8f9c-57e5-a58a-c157c0849c1a - **CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/01715f91-4304-5b1a-b32f-b77980e1a317 - **PGGM KGT HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/773ee3c8-8fc2-5bd2-883d-6905a8bf9e59 - **Universe Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6068ba9d-670d-58d7-a59b-0ad1c4876e74 - **CDIB & Partners Investment Holding (Cayman ) Ltd** (shareholder of) — https://whiteintel.dev/entity/d83ed6ee-75c2-5a4e-bd1b-f5f790e9d8e6 - **UNITED CAPITAL MANAGEMENT, INC.** (shareholder of) — https://whiteintel.dev/entity/27081d72-ea72-5184-8405-90ce30b1df99 - **KUO TOONG CEMENT PRODUCTS CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/811621f0-7bf8-5b6e-9a65-199fb6c0b819 - **SMARTECH DESIGN AND DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/df51855a-34ce-504a-a156-f6f536fc7704 - **ASIAinONE Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/b48e5d1e-f5f1-5700-b069-e9cb1205a4ba - **SMARTREND INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3f2bb5f-f29e-5b20-9dff-ba3fba9d0d12 - **Grace Semiconductor Manufacturing Corporation** (shareholder of) — https://whiteintel.dev/entity/ff62b9c6-5699-546c-b2ee-f8f103681b15 - **SinoWind.com Company Limited** (shareholder of) — https://whiteintel.dev/entity/e9d018e5-32a2-5683-8b93-f97b473ba7da - **TALLMAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cc3decd-62ba-56ae-953f-641e3f0bc7e2 - **GeoTempo International Ltd.** (shareholder of) — https://whiteintel.dev/entity/a7312afd-fe72-52e3-8b30-f2492085c376 - **PERIA.COM.,INC.** (shareholder of) — https://whiteintel.dev/entity/5b0a8f54-46ce-58ca-b0d2-9e925244c901 - **ANDERSEN MOBILE INFO-TECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe701e01-da74-5f9c-a432-44ce9099fb5c - **COSMO ELECTRONICS INTERNATIONAL CO., LTD** (shareholder of) — https://whiteintel.dev/entity/e5307921-8c72-599d-b3ae-086017574864 - **Checkinnow.com Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/f1663bf5-3402-55f2-ba5c-a865ea56a9ff - **SHIAN JINN OPTICAL TECHNOLOGY CO., LTD** (shareholder of) — https://whiteintel.dev/entity/9510c1fa-ca21-5005-ab95-f1ab71422035 - **VaxGene Corporation** (shareholder of) — https://whiteintel.dev/entity/9e55a90c-f1e9-54a2-acbf-b3cf05f6116f - **ACTIVE INVESTMENTS LIMITED** (officer of) — https://whiteintel.dev/entity/5257a9c2-0d88-5ca5-a307-011b77097b22 - **ACTIVE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5257a9c2-0d88-5ca5-a307-011b77097b22 - **ALLIANCE WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed83d340-c23d-5786-9996-ddd50c0bb41e - **Infoserve Technology Corp.** (shareholder of) — https://whiteintel.dev/entity/1a55a0a2-72ad-54c8-9594-42eda6f1d3a6 - **SUPERNET COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f17cfdc-ef3c-52ce-8f06-5273cb66863d - **ANDERSON MOBILE INFO-TECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b81a1eb-8fdd-5697-b550-1d5aa1ad6532 - **SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/f45f01d0-ad79-5eb1-9fcb-91675e34ddb1 - **E2ESOFT.COM LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1c80279-b568-5306-aaa8-1f07732f7050 - **DIGITIMES CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/a40b613b-641c-5f85-90dc-ab41c2526789 - **OPENNET INC.** (shareholder of) — https://whiteintel.dev/entity/a101e036-a673-590f-b067-027c797e8516 - **PRESENTER.COM INTERNATIONAL, INC.** (shareholder of) — https://whiteintel.dev/entity/72eed005-5086-5934-9342-adbe4da5fe2f - **GOLDEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/16d78b39-0e0b-5053-99fb-4e89d8439cf8 - **MyGuanxi Inc.** (shareholder of) — https://whiteintel.dev/entity/a68160a4-68f1-5dcc-ad2d-c3ad0e6ef5ed - **ECORPSERV HOLDING (CAYMAN) CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/7d6909ce-173f-5c81-aa7b-0344013a2152 - **E2ESOFT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/715c2b8e-20c7-5792-843c-1e2b60576d35 - **WINTECH CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/f24a1e36-be0c-58c0-b2f6-8495c0f08aaa - **CULTURELIFE TRANSGENIC CORPORATION** (shareholder of) — https://whiteintel.dev/entity/cd759f2a-4eea-50b4-a10f-22043d0afa83 - **LADY-IN-RED ASIA HOLDING CO., LTD** (shareholder of) — https://whiteintel.dev/entity/b266e596-38bb-55f2-b1f2-7bb2e4e0b0a3 - **CHINA CONNECTIONS CENTRE CO., LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cee90e9-6c74-5fce-8c32-429f166724ad - **HRC HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/4d599940-776c-5454-9b4d-920c749a1454 - **Yung Shin China Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/689814cd-a00a-5ab2-914a-8c9e644c4c63 - **TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.** (shareholder of) — https://whiteintel.dev/entity/b66feaad-1096-5ade-b193-d8dcf4ccf9c4 - **NET AND BOOKS CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/859fb10b-72ed-5e3c-a208-d879fee8c1b5 - **INVENTEC APPLIANCES (CAYMAN) HOLDING CORP.** (shareholder of) — https://whiteintel.dev/entity/42619209-f257-5dfc-ba48-ba6dd54ad359 - **Symtron Technology (Cayman) Inc.** (shareholder of) — https://whiteintel.dev/entity/8fd78283-e04b-5ac2-87ee-a58b2457bd11 - **SYMNET TECHNOLOGY INC.** (shareholder of) — https://whiteintel.dev/entity/fc393649-ea04-505a-aa6a-533c5fff1d57 - **FANSI CORPORATION** (shareholder of) — https://whiteintel.dev/entity/1875bba7-d8b5-55f8-914a-2c71efd12180 - **Smart Group Limited** (shareholder of) — https://whiteintel.dev/entity/59c04184-1399-5fdc-929e-00826af67204 - **Super Investment Limited** (shareholder of) — https://whiteintel.dev/entity/c7994002-baa8-554a-be03-bc122b84a512 - **Golden International Limited** (shareholder of) — https://whiteintel.dev/entity/7fa7dc5d-3549-55d0-84eb-2944bc53638c ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118664 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Company Secretaries Ltd.**. Human view: https://whiteintel.dev/entity/8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5._ _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"._