LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
LADY-IN-RED ASIA HOLDING CO., LTD is a Company registered in KY 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
- LADY-IN-RED ASIA HOLDING CO., LTD
- Company Secretaries Ltd.· shareholder of
- Chao, Yi· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
166 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.
Company Secretaries Ltd.
- DSI Group Inc.shareholder of
- Olmsted Holdings Limitedsecretary of
- TECHNOLOGY RESOURCE LTDshareholder of
- GECKO INTERNATIONAL LTD.shareholder of
- YULON PHILIPPINES INVESTMENT CO., LTD.shareholder of
- EB INTERNATIONAL LIMITEDshareholder of
- BUYEE DIGITAL TECHNOLOGY CO., LTD.shareholder of
- BIZNET HOLDING CORPORATIONshareholder of
- Yi-Jan Overseas Investment Co., Ltd. ????????????”shareholder of
- Gaining Resources Limitedshareholder of
- Sino Securities Ltdshareholder of
- GRANDCYBER CORPORATION LIMITEDshareholder of
- Chin Fong International Ltdshareholder of
- UNITED WIN TECHNOLOGY (CAYMAN) CORP.shareholder of
- Sino Resources Limitedshareholder of
- X-PHONE.COM INC.shareholder of
- HISMILE INTERNATIONAL INC.shareholder of
- THINKNEWIDEA INTERNET TECHNOLOGY LIMITEDshareholder of
- GOLDENKEY TECHNOLOGY INC.shareholder of
- CHINAYI.COM CORPORATIONshareholder of
- CHINA CORETECH CORPORATIONshareholder of
- ESTAR CABLE LTD.shareholder of
- DRAMEXCHANGE.COM CORPORATIONshareholder of
- XCHANNEL CO., LTDshareholder of
- INTERNATIONAL IP/EC LAW COMPANY LTD.shareholder of
- ITN GLOBAL INVESTMENT COMPANY LIMITEDshareholder of
- CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITEDshareholder of
- PGGM KGT HOLDINGS COMPANY LIMITEDshareholder of
- Universe Holdings Limitedshareholder of
- CDIB & Partners Investment Holding (Cayman ) Ltdshareholder of
- UNITED CAPITAL MANAGEMENT, INC.shareholder of
- KUO TOONG CEMENT PRODUCTS CO., LTD.shareholder of
- SMARTECH DESIGN AND DEVELOPMENT LIMITEDshareholder of
- ASIAinONE Holding Ltd.shareholder of
- SMARTREND INTERNATIONAL LIMITEDshareholder of
- Grace Semiconductor Manufacturing Corporationshareholder of
- SinoWind.com Company Limitedshareholder of
- TALLMAN LIMITEDshareholder of
- GeoTempo International Ltd.shareholder of
- PERIA.COM.,INC.shareholder of
- ANDERSEN MOBILE INFO-TECH LIMITEDshareholder of
- COSMO ELECTRONICS INTERNATIONAL CO., LTDshareholder of
- Checkinnow.com Co. Ltd.shareholder of
- SHIAN JINN OPTICAL TECHNOLOGY CO., LTDshareholder of
- VaxGene Corporationshareholder of
- ACTIVE INVESTMENTS LIMITEDofficer of
- ACTIVE INVESTMENTS LIMITEDshareholder of
- ALLIANCE WORLDWIDE LIMITEDshareholder of
- Infoserve Technology Corp.shareholder of
- SUPERNET COMPANY LIMITEDshareholder of
- ANDERSON MOBILE INFO-TECH LIMITEDshareholder of
- SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.shareholder of
- E2ESOFT.COM LIMITEDshareholder of
- DIGITIMES CO., LTD.shareholder of
- OPENNET INC.shareholder of
- PRESENTER.COM INTERNATIONAL, INC.shareholder of
- GOLDEN HOLDINGS LIMITEDshareholder of
- MyGuanxi Inc.shareholder of
- ECORPSERV HOLDING (CAYMAN) CO. LTD.shareholder of
- E2ESOFT COMPANY LIMITEDshareholder of
- WINTECH CORPORATION LTD.shareholder of
- CULTURELIFE TRANSGENIC CORPORATIONshareholder of
- CHINA CONNECTIONS CENTRE CO., LIMITEDshareholder of
- HRC HOLDING LTD.shareholder of
- Yung Shin China Holding Company Limitedshareholder of
- TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.shareholder of
- NET AND BOOKS CO., LTD.shareholder of
- INVENTEC APPLIANCES (CAYMAN) HOLDING CORP.shareholder of
- Symtron Technology (Cayman) Inc.shareholder of
- SYMNET TECHNOLOGY INC.shareholder of
- FANSI CORPORATIONshareholder of
- Smart Group Limitedshareholder of
- Super Investment Limitedshareholder of
- Golden International Limitedshareholder of
Company Directors Ltd
- Olmsted Holdings Limiteddirector of
- Global Limiteddirector of
- Sterling Limiteddirector of
- TECHNOLOGY RESOURCE LTDalternate director of
- TECHNOLOGY RESOURCE LTDdirector of
- GECKO INTERNATIONAL LTD.alternate director of
- YULON PHILIPPINES INVESTMENT CO., LTD.director of
- EB INTERNATIONAL LIMITEDalternate director of
- BUYEE DIGITAL TECHNOLOGY CO., LTD.alternate director of
- BUYEE DIGITAL TECHNOLOGY CO., LTD.director of
- BIZNET HOLDING CORPORATIONalternate director of
- BIZNET HOLDING CORPORATIONdirector of
- Yi-Jan Overseas Investment Co., Ltd. ????????????”alternate director of
- Yi-Jan Overseas Investment Co., Ltd. ????????????”director of
- AL-SAHTOUT HOLDINGS LIMITEDalternate director of
- Gaining Resources Limitedalternate director of
- Gaining Resources Limiteddirector of
- Sino Securities Ltdalternate director of
- Sino Securities Ltddirector of
- GRANDCYBER CORPORATION LIMITEDalternate director of
- Resource Consultants Limitedalternate director of
- Resource Consultants Limiteddirector of
- Chin Fong International Ltddirector of
- UNITED WIN TECHNOLOGY (CAYMAN) CORP.alternate director of
- UNITED WIN TECHNOLOGY (CAYMAN) CORP.director of
- Sino Resources Limitedalternate director of
- Sino Resources Limiteddirector of
- HISMILE INTERNATIONAL INC.director of
- THINKNEWIDEA INTERNET TECHNOLOGY LIMITEDdirector of
- GOLDENKEY TECHNOLOGY INC.director of
- CHINAYI.COM CORPORATIONdirector of
- CHINA CORETECH CORPORATIONdirector of
- ESTAR CABLE LTD.director of
- DRAMEXCHANGE.COM CORPORATIONalternate director of
- XCHANNEL CO., LTDdirector of
- INTERNATIONAL IP/EC LAW COMPANY LTD.director of
- ITN GLOBAL INVESTMENT COMPANY LIMITEDdirector of
- CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITEDdirector of
- PGGM KGT HOLDINGS COMPANY LIMITEDdirector of
- Universe Holdings Limiteddirector of
- CDIB & Partners Investment Holding (Cayman ) Ltddirector of
- UNITED CAPITAL MANAGEMENT, INC.director of
- KUO TOONG CEMENT PRODUCTS CO., LTD.director of
- SMARTECH DESIGN AND DEVELOPMENT LIMITEDalternate director of
- SMARTECH DESIGN AND DEVELOPMENT LIMITEDdirector of
- ASIAinONE Holding Ltd.director of
- SMARTREND INTERNATIONAL LIMITEDalternate director of
- Grace Semiconductor Manufacturing Corporationalternate director of
- Grace Semiconductor Manufacturing Corporationdirector of
- SinoWind.com Company Limitedalternate director of
- SinoWind.com Company Limiteddirector of
- TALLMAN LIMITEDalternate director of
- TALLMAN LIMITEDdirector of
- PERIA.COM.,INC.director of
- ANDERSEN MOBILE INFO-TECH LIMITEDdirector of
- COSMO ELECTRONICS INTERNATIONAL CO., LTDdirector of
- Checkinnow.com Co. Ltd.director of
- SHIAN JINN OPTICAL TECHNOLOGY CO., LTDdirector of
- VaxGene Corporationdirector of
- ISLAND RESOURCES LTDdirector of
- ALLIANCE WORLDWIDE LIMITEDdirector of
- Infoserve Technology Corp.director of
- SUPERNET COMPANY LIMITEDdirector of
- ANDERSON MOBILE INFO-TECH LIMITEDdirector of
- Andover E-Pulppaper Ltddirector of
- SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.director of
- E2ESOFT.COM LIMITEDdirector of
- DIGITIMES CO., LTD.director of
- OPENNET INC.director of
- PRESENTER.COM INTERNATIONAL, INC.director of
- GOLDEN HOLDINGS LIMITEDalternate director of
- GOLDEN HOLDINGS LIMITEDdirector of
- MyGuanxi Inc.director of
- ECORPSERV HOLDING (CAYMAN) CO. LTD.director of
- E2ESOFT COMPANY LIMITEDdirector of
- CULTURELIFE TRANSGENIC CORPORATIONdirector of
- CHINA CONNECTIONS CENTRE CO., LIMITEDdirector of
- HRC HOLDING LTD.director of
- Yung Shin China Holding Company Limiteddirector of
- TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.alternate director of
- NET AND BOOKS CO., LTD.director of
- INVENTEC APPLIANCES (CAYMAN) HOLDING CORP.director of
- Symtron Technology (Cayman) Inc.director of
- SYMNET TECHNOLOGY INC.director of
- FANSI CORPORATIONdirector of
- Smart Group Limiteddirector of
- Dragon Well Limiteddirector of
- Dragon Well Limitedshareholder of
- Super Investment Limiteddirector of
- Golden International Limiteddirector of
Chao, Yi
- GOLDEN HOLDINGS LIMITEDdirector of
- GOLDEN HOLDINGS LIMITEDshareholder of