No ownership or control links for Chao, Yi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Chao, Yi's risk level?

WhiteIntel flags Chao, Yi as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Chao, Yi appear across sources?

Chao, Yi is indexed in the WhiteIntel corporate-ownership graph (TW), with a source on every claim.

LIVE · CORPUS

Dossier

■

Chao, Yi

Name: Chao, Yi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Chao, Yi, Organization, TW

Medium

OrganizationTW

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Medium

Risk

Chao, Yi is a Organization registered in TW resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Chao, Yi
- GOLDEN HOLDINGS LIMITED· director of
- LADY-IN-RED ASIA HOLDING CO., LTD· director of

/04

Directorship network

7 other roles

Where 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.

GOLDEN HOLDINGS LIMITED

Company Secretaries Ltd.shareholder of
ATC TRUSTEES (CAYMAN) LIMITEDshareholder of
Company Directors Ltdalternate director of
Company Directors Ltddirector of
Yen, Hsiao-Tsuishareholder of

LADY-IN-RED ASIA HOLDING CO., LTD

Company Secretaries Ltd.shareholder of
Company Directors Ltddirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Chao, Yi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…