- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
WINE4ASIA.COM, INC.
WINE4ASIA.COM, INC. — BVI company (icij:icijol-131674). Offshore exposure upstream, UBO chain traced 21 hops, 18 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.
- WINE4ASIA.COM, INC.
- F.C. Yip Investment Co. Ltd· shareholder of
- Xavier Kraemer Holding AG· shareholder of
- TAI, Patrick· shareholder of
- J.B. Blanthorn· shareholder of
- Mouangue Essoukan Ngando Ebenezer· shareholder of
- CHAN Yiu Keung, Victor· shareholder of
- Stanford Technology Limited· shareholder of
- Online Ventures Holdings, Inc.· shareholder of
- Khoo Kim Cheng· shareholder of
- WANG Linda Chun-Chieh· shareholder of
- Gebhard K. SCHERRER· shareholder of
- OUNG Hwei Chi· shareholder of
- HUNG Hak Tai, Larry· shareholder of
- E-Commerce Trading Limited· shareholder of
- WEIBEL, Ernst Niklaus Friedrich· shareholder of
- KING Jun Chih, Joseph· shareholder of
- MACEK Roland Erwin· shareholder of
- Rolf Paul HESS· shareholder of
None in current sources.
21-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 WINE4ASIA.COM, INC., 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 chain4 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.
- Khoo Kim ChengAlso holds roles at 9 other companies
- GREATER CHINA FINANCIAL SERVICES GROUP INC.director of
- GREATER CHINA FINANCIAL SERVICES GROUP INC.shareholder of
- BRIGHT STAR TECHNOLOGY LIMITEDdirector of
- KING Jun Chih, JosephAlso holds roles at 3 other companies
- ROLY DISTRIBUTION SERVICES LIMITEDdirector of
- E-COMMERCE TRADING LIMITEDdirector of
- E-COMMERCE TRADING LIMITEDshareholder of
- Online Ventures Holdings, Inc.Also holds roles at 2 other companies
- NET-TECH LINUX (BVI) LIMITEDshareholder of
- GXMART.COM, INC.shareholder of
- Stanford Technology LimitedAlso holds roles at 2 other companies
- NET-TECH LINUX (BVI) LIMITEDshareholder 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 WINE4ASIA.COM, INC.?
- What is WINE4ASIA.COM, INC.'s risk level?
- Where does WINE4ASIA.COM, INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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