- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
Wintech Corporation Ltd.
Wintech Corporation Ltd. — Cayman company (icij:icijol-82021169). Offshore exposure upstream, UBO chain traced 15 hops, 5 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.
- Wintech Corporation Ltd.
- COMPANY SECRETARIES LTD.· shareholder of
- Chang - Lee-Cheng· shareholder of
- JOINTECH CORPORATION LTD.· shareholder of
- JOINERY INDUSTRIAL CO., LTD.· shareholder of
- Yung-Kung - Yeh· shareholder of
None in current sources.
15-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 Wintech Corporation Ltd., 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
12 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.
- Bartone - Michael A.Also holds roles at 4 other companies
- Jointech Corporation Ltd.director of
- SBD Cayman LLCdirector of
- Infastech Limiteddirector of
- CARD Corporate Services Ltd.Also holds roles at 6 other companies
- Turbo Ventures Ltd.shareholder of
- MMG Mincenco Holdings Limitedshareholder of
- Vietnam Debt Fund SPCshareholder of
- Chang - Lee-ChengAlso holds roles at 2 other companies
- ZZZ-WINTECH CORPORATION LTD.director of
- Jointech Corporation Ltd.shareholder of
- COMPANY SECRETARIES LTD.Also holds roles at 174 other companies
- ZZZ-VICTORIA LIMITEDsecretary of
- MA Funds Limitedshareholder of
- URIZAR INVESTMENTSsecretary of
- Fenton - Charles E.Also holds roles at 3 other companies
- Empire Insurance Limiteddirector of
- Empire Insurance Limitedvice-president of
- Jointech Corporation Ltd.director of
- Lucas - Barbara BAlso holds roles at 2 other companies
- Ruxton Insurance Company, Ltd.chairman of
- Ruxton Insurance Company, Ltd.director of
- Shields - Natalie A.Also holds roles at 3 other companies
- Empire Insurance Limiteddirector of
- Empire Insurance Limitedvice-president of
- Jointech Corporation Ltd.director of
- Yung-Kung - YehAlso holds roles at 3 other companies
- ZZZ-WINTECH CORPORATION LTD.director of
- Jointech Corporation Ltd.director of
- Jointech Corporation Ltd.shareholder of
12 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 Wintech Corporation Ltd.?
- What is Wintech Corporation Ltd.'s risk level?
- Where does Wintech Corporation Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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