- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
Keystone Venture Management Corp.
Keystone Venture Management Corp. — BVI company (icij:icijol-131107). Offshore exposure upstream, UBO chain traced 27 hops, 24 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.
- Keystone Venture Management Corp.
- Reliance Investment Co., Ltd· shareholder of
- Hou Tian Yi· shareholder of
- Mizue Hayashi· shareholder of
- Angelo J. Y. Koo· shareholder of
- Huang Ben Liang· shareholder of
- Dah Yu Development Inc.· shareholder of
- Yen Wen Tse· shareholder of
- H. T. Lai· shareholder of
- Hu Qi Lueng· shareholder of
- Yen Wen Long· shareholder of
- Koo Hung Yih· shareholder of
- Yen Wen His· shareholder of
- Chen Yen· shareholder of
- Chen Shou-Shih· shareholder of
- Tsai Ming Jih· shareholder of
- Colleen Wu· shareholder of
- Leslie, Cheng-Yun Koo· shareholder of
- Chung Kwan Investment Co., Ltd· shareholder of
- Gen Lu· shareholder of
- Chung Cheng Investment Co., Ltd· shareholder of
- Feng Luh Investment Co., Ltd· shareholder of
- Sung Young Construction Corp.· shareholder of
- Chester, Chi-Yun Koo· shareholder of
- Estar Cable Ltd.· shareholder of
None in current sources.
27-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 Keystone Venture Management Corp., 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 chain2 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
16 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.
- Angelo J. Y. KooAlso holds roles at 13 other companies
- Grand Channel Holding Co., Ltd.director of
- Cedar Creek Investment Co., Ltd.director of
- Genesis Investment Consultants Co., Ltd.director of
- Chen YenAlso holds roles at 2 other companies
- QINGDAO E-HWA TEXTILE CO., LTD.director of
- ESTAR CABLE LTD.shareholder of
- Chester C. Y. KooAlso holds roles at 12 other companies
- Grand Channel Holding Co., Ltd.director of
- Cedar Creek Investment Co., Ltd.director of
- Genesis Investment Consultants Co., Ltd.director of
- David Maxwell SceatsAlso holds roles at 54 other companies
- Ronald LuNominee Trust Settlor of
- CS INTERNATIONAL (OFFSHORE) LIMITEDdirector of
- KLAXON INVESTMENTS LIMITEDdirector of
- Estar Cable Ltd.Also holds roles at 9 other companies
- Grand Channel Holding Co., Ltd.shareholder of
- Cedar Creek Investment Co., Ltd.shareholder of
- Genesis Investment Consultants Co., Ltd.shareholder of
- Huang Ben LiangAlso holds roles at 3 other companies
- SUPREME CHINA TRADING LTD.director of
- SUPREME CHINA TRADING LTD.shareholder of
- Wan Tai Limitedshareholder of
16 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 Keystone Venture Management Corp.?
- What is Keystone Venture Management Corp.'s risk level?
- Where does Keystone Venture Management Corp. appear across sources?
Community intel
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