- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
NET-TECH LINUX (BVI) LIMITED
NET-TECH LINUX (BVI) LIMITED — BVI company (icij:icijol-131667). Offshore exposure upstream, UBO chain traced 15 hops, 11 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.
- NET-TECH LINUX (BVI) LIMITED
- WONG Hing Lin Dennis· shareholder of
- Galaxy Consulting Corp.· shareholder of
- Base Technology Group Inc.· shareholder of
- KG's Group Limited· shareholder of
- Interform Assets Limited· shareholder of
- James Juh LIU· shareholder of
- Stanford Technology Limited· shareholder of
- Gene Kao· shareholder of
- Online Ventures Holdings, Inc.· shareholder of
- 3CC Webmedia Limited· shareholder of
- Joseph KING Jun Chih· 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 NET-TECH LINUX (BVI) LIMITED, 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 chain7 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
6 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.
- Interform Assets LimitedAlso holds roles at 2 other companies
- DCDC Entertainment Investments Limiteddirector of
- DragonBlade Limiteddirector of
- Joseph KING Jun ChihAlso holds roles at 2 other companies
- GXMART.COM, INC.director of
- WINE4ASIA (KOREA), INC.director of
- KAO Hung Lieh, EddyAlso holds roles at 2 other companies
- 3CC Webmedia Limiteddirector of
- 3CC Webmedia Limitedshareholder of
- Online Ventures Holdings, Inc.Also holds roles at 2 other companies
- WINE4ASIA.COM, INC.shareholder of
- GXMART.COM, INC.shareholder of
- Stanford Technology LimitedAlso holds roles at 2 other companies
- WINE4ASIA.COM, INC.shareholder of
- E-COMMERCE TRADING LIMITEDshareholder of
- WANG Lu YenAlso holds roles at 44 other companies
- PARKVIEW PIONEER LIMITEDdirector of
- PARKVIEW PIONEER LIMITEDshareholder of
- BIRKENHEAD INVESTMENTS LIMITEDdirector of
6 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 NET-TECH LINUX (BVI) LIMITED?
- What is NET-TECH LINUX (BVI) LIMITED's risk level?
- Where does NET-TECH LINUX (BVI) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NET-TECH LINUX (BVI) LIMITED — nothing is disclosed before that.