The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLin & Shu Asia (PTC) Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Lin & Shu Asia (PTC) Limited
- HSBC International Trustee Limited· shareholder of
- LIN SHU Yea Zong· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
76 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.
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- FORWARD HOLDING GROUP LIMITEDshareholder of
- HEREFORD PACIFIC LIMITEDshareholder of
- CHICO COMPANY WORLDWIDE LIMITEDshareholder of
- MAPLE SECURITIES LIMITEDshareholder of
- MONITREE INVESTMENTS LIMITED (CS17 CHI)shareholder of
- MCMILLAN SERVICES INCdirector of
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- SAFE HAVEN OVERSEAS LIMITEDshareholder of
- RISING PROGRESS LIMITEDshareholder of
- Priciso Corporationshareholder of
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- Yes & Right Holdings (BVI) Limitedshareholder of
- LIXIAN LIMITEDshareholder of
- HOOVER CITY CORP.shareholder of
- FUSHAN COMPANY LIMITEDshareholder of
- WIYASA HOLDING CORPORATIONshareholder of
- CMW LIMITEDshareholder of
- GOLD RAYS ENVIRO LIMITEDshareholder of
- Chelmsford Investments Group Limiteddirector of
- Chelmsford Investments Group Limitedshareholder of
- Tiptree Offshore Incorporateddirector of
- Carisbrooke Management Ltddirector of
- Carisbrooke Management Ltdshareholder of
- WIDE FAITH INVESTMENT LIMITEDshareholder of
- HONEST CONCORD DEVELOPMENT LIMITEDshareholder of
- HERO KING SERVICES LIMITEDshareholder of
- SMART GOAL WORLDWIDE (PTC) LIMITEDshareholder of
- REAL SHINES DEVELOPMENT LIMITEDshareholder of
- CLEVER CHOICE GROUP LIMITEDshareholder of
- RIGHT STARS DEVELOPMENT LIMITEDshareholder of
- ASSET FORTUNE INTERNATIONAL LIMITEDshareholder of
- MASTERLINE INDUSTRIAL LIMITEDshareholder of
- CHARMING VIEW PROPERTY LIMITEDshareholder of
- AMPLE BRIGHT HOLDINGS LIMITEDshareholder of
- CRYSTAL BIRD INTERNATIONAL LIMITEDshareholder of
- FULL BLESSING TECHNOLOGY LIMITEDshareholder of
- Lin & Shu Investments Limitedshareholder of
- PERFECT RECORDS LIMITEDshareholder of
- NEW YEAR DEVELOPMENT (PTC) LIMITEDshareholder of
- DYNAMIC UTILITY LIMITEDshareholder of
- POWERFUL FINANCE LIMITEDshareholder of
- Vanda Ochre Incdirector of
- Offshore Link Ltddirector of
- CAVATINA CAPITAL LIMITEDdirector of
- Lin & Shu Investments Limiteddirector of
- Asia Group Investments Limitedshareholder of
- Lin & Shu Investments Limiteddirector of
- SOCHI Investments Limiteddirector of
- Asia Group Investments Limitedshareholder of
- Lin & Shu Investments Limiteddirector of
- SOCHI Investments Limiteddirector of
- MASA Investments Limiteddirector of
- MASA & SOCHI FAMILY TRUSTbeneficiary of
- Lin & Shu Investments Limitedshareholder of
- MASA & SOCHI FAMILY TRUSTtrust settlor of
- Lin & Shu Investments Limiteddirector of
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.
Unlock in the full dossier