- Sources fused
- 1
- Ownership hops held
- 94
An absent edge means not yet observed — never does not exist.
DRAMEXCHANGE.COM CORPORATION
DRAMEXCHANGE.COM CORPORATION — Cayman company (icij:icijol-170007). Offshore exposure upstream, UBO chain traced 94 hops, 87 owners. Cited to 1 registry.
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.
- DRAMEXCHANGE.COM CORPORATION
- CHEN, Li-Pai· shareholder of
- Chung, Hsiang-Jen· shareholder of
- Hou, Cheng-Cheng· shareholder of
- Twinmos Technologies Inc.· shareholder of
- Kao, Fen-Fang· shareholder of
- Yang, Chih-An· shareholder of
- Chen, Hsiung Lieh-Ying· shareholder of
- Tan, Yu-Chih· shareholder of
- Chen, Ching-Yu· shareholder of
- Lin, Jinn-Tsair· shareholder of
- Wang, Yung-I· shareholder of
- Hsu, We-Hung· shareholder of
- Chang, Lee-Chiou· shareholder of
- Chu, Chiu-Nan· shareholder of
- Comex.com Holding Corporation· shareholder of
- Silicon Application (B.V.I.) Corp.· shareholder of
- Chu, Song-Ching· shareholder of
- Chuang, Hsueh-Mei· shareholder of
- Chiang, Ching-Ying· shareholder of
- Liu, Feng-Chuan· shareholder of
- Universal Venture Fund, Inc.· shareholder of
- Su, Wan-Ting· shareholder of
- Tang, Yu-Mei· shareholder of
- Shu, Chung-Mei· shareholder of
- Lee, Chao-Chi· shareholder of
- Tang, ShyuhChu· shareholder of
- Lee, Chen-Ni· shareholder of
- Lin, Chi-Tung· shareholder of
- Yang, Chih-Hsiang· shareholder of
- Lin, Ta-Chun· shareholder of
- Lo, Shu-Fen· shareholder of
- Ho, Ying-Chi· shareholder of
- Company Secretaries Ltd.· shareholder of
- Lee, Hsin-Chen· shareholder of
- Wang, Ku-An· shareholder of
- Chen, Hung-Yi· shareholder of
- Dung, Hsiao-Yun· shareholder of
- Yang, Chan-Hen· shareholder of
- Chang, Nien-Ju· shareholder of
- Yang, Hsiao-Chi· shareholder of
- Kung, Ya-Jin· shareholder of
- Nieh, Sheng-Tao· shareholder of
- Wang, Yi-Yu· shareholder of
- Lo, Chung-Hua· shareholder of
- Yang, Ming-Fang· shareholder of
- Chen, Jin-Yin· shareholder of
- Fang, Hui-Fen· shareholder of
- Liu, Pei-Sheng· shareholder of
- Chen, Hsiu-O· shareholder of
- Kung Wen-Ping· shareholder of
- Kao, Kuang-Cheng· shareholder of
- Tsai Li, Yu-Chen· shareholder of
- Tseng, Ching-Hui· shareholder of
- LIN, CHIH-HUNG· shareholder of
- Chuang, Hui-Ting· shareholder of
- Liu, Tsai-Wu· shareholder of
- Chen Su, Chien-Ling· shareholder of
- Dramexchange.com Corporation· shareholder of
- Chen, Shen-Tien· shareholder of
- Shen, Wu-Cheng· shareholder of
- Hsu, Chih-Wei· shareholder of
- Peng, Chung-Jung· shareholder of
- Wang, Ho-Wei· shareholder of
- C.L.C. Holding Corporation· shareholder of
- Wang, Chung-Hsing· shareholder of
- Pegasus Holding Corporation Investment Limited· shareholder of
- Hwang, Su-Jen· shareholder of
- Transcend Information, Inc.· shareholder of
- Chuang, Min-Hui· shareholder of
- King, Chung-Cheng· shareholder of
- Cheng, Wan-Lai· shareholder of
- Cho, Jia-Hsuan· shareholder of
- Innovista Corporation· shareholder of
- Hung, Hao-Jan· shareholder of
- Yen, Li-Fen· shareholder of
- Hsia, Huei-Fen· shareholder of
- Wang, Che-Yuan· shareholder of
- Kung, Chu-Ying· shareholder of
- Neocom Technology Co., Ltd· shareholder of
- Ma, Jih-Yuan· shareholder of
- Cernobbio Investment Ltd.· shareholder of
- Kuo, Pao-Chien· shareholder of
- Lee, Fen-Ying· shareholder of
- Ho, Chun-His· shareholder of
- Powerchip Semiconductor Corp.· shareholder of
- Chen, Mei-Yun· shareholder of
- CHEN, Yu-Jen· shareholder of
None in current sources.
94-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DRAMEXCHANGE.COM CORPORATION, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
19 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.
- Camber LimitedAlso holds roles at 437 other companies
- UNDERSHOT OVERSEAS LIMITEDsecretary of
- DURAVEN OVERSEAS LIMITEDofficer of
- LARGO FLIGHT LIMITEDsecretary of
- CHEN, Li-PaiAlso holds roles at 2 other companies
- S & S Technology Co., Ltd.director of
- S & S Technology Co., Ltd.shareholder of
- Chen, Mei-YunAlso holds roles at 2 other companies
- Netcom Universal Ltddirector of
- Netcom Universal Ltdshareholder of
- Chen, Shen-TienAlso holds roles at 2 other companies
- QIANLONG INTERNET HOLDINGS LIMITEDdirector of
- Genghis Offshore Holdings Limiteddirector of
- CHEN, Yu-JenAlso holds roles at 2 other companies
- LI DA COMPANY LIMITEDdirector of
- LI DA COMPANY LIMITEDshareholder of
- Company Directors LtdAlso holds roles at 90 other companies
- Olmsted Holdings Limiteddirector of
- Global Limiteddirector of
- Sterling Limiteddirector of
- Company Secretaries Ltd.Also holds roles at 74 other companies
- DSI Group Inc.shareholder of
- Olmsted Holdings Limitedsecretary of
- TECHNOLOGY RESOURCE LTDshareholder of
- Dramexchange.com CorporationAlso holds roles at 1 other company
- Flashmx Corporation Limitedshareholder of
- Ho, Ying-ChiAlso holds roles at 4 other companies
- Pegasus Holding Corporation Investment Limiteddirector of
- Pegasus Holding Corporation Investment Limitedshareholder of
- E-Consultation Corporationdirector of
- Kao, Kuang-ChengAlso holds roles at 2 other companies
- DEAN CAPITAL LIMITEDdirector of
- DEAN CAPITAL LIMITEDshareholder of
- Kung Wen-PingAlso holds roles at 4 other companies
- Pegasus Holding Corporation Investment Limiteddirector of
- Pegasus Holding Corporation Investment Limitedshareholder of
- E-Consultation Corporationdirector of
- Lin, Chi-TungAlso holds roles at 2 other companies
- Pegasus Holding Corporation Investment Limiteddirector of
- Pegasus Holding Corporation Investment Limitedshareholder of
- LIN, CHIH-HUNGAlso holds roles at 6 other companies
- Pegasus Holding Corporation Investment Limiteddirector of
- Pegasus Holding Corporation Investment Limitedshareholder of
- E-Consultation Corporationdirector of
- Lin, Ta-ChunAlso holds roles at 2 other companies
- Enchantment Enterprise Ltddirector of
- Enchantment Enterprise Ltdshareholder of
- Powerchip Semiconductor Corp.Also holds roles at 1 other company
- VENGLOBAL INTERNATIONAL FUNDshareholder of
- Tseng, Ching-HuiAlso holds roles at 2 other companies
- Pegasus Holding Corporation Investment Limitedshareholder of
- M.J. Health Management International Holding Inc.shareholder of
- Yang, Chih-HsiangAlso holds roles at 4 other companies
- Pegasus Holding Corporation Investment Limiteddirector of
- Pegasus Holding Corporation Investment Limitedshareholder of
- E-Consultation Corporationdirector of
19 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 DRAMEXCHANGE.COM CORPORATION?
- What is DRAMEXCHANGE.COM CORPORATION's risk level?
- Where does DRAMEXCHANGE.COM CORPORATION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DRAMEXCHANGE.COM CORPORATION — nothing is disclosed before that.