- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Prime Memory Enterprise Ltd
Prime Memory Enterprise Ltd — BVI company (icij:icijol-162409). UBO chain traced 5 hops, 3 owners. Cited to 1 registry.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
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.
- Prime Memory Enterprise Ltd
- Lin Lee, Bi-Jen· shareholder of
- Lin, Ping- Pin @Roscher Lin· shareholder of
- Lee, Yu-Chia· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Prime Memory Enterprise Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
3 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.
- Lee, Yu-ChiaAlso holds roles at 4 other companies
- Johnny Brothers Holding Limiteddirector of
- Johnny Brothers Holding Limitedshareholder of
- Aggie&Mibo Holding Limiteddirector of
- Lin Lee, Bi-JenAlso holds roles at 3 other companies
- GLOBAL UNITY HOLDINGS LTDshareholder of
- Sterling Standards Ltddirector of
- Sterling Standards Ltdshareholder of
- Lin, Ping- Pin @Roscher LinAlso holds roles at 2 other companies
- Sterling Standards Ltddirector of
- Sterling Standards Ltdshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Prime Memory Enterprise Ltd?
- What is Prime Memory Enterprise Ltd's risk level?
- Where does Prime Memory Enterprise Ltd appear across sources?