- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
X-PHONE.COM INC.
X-PHONE.COM INC. — Cayman company (icij:icijol-169984). Offshore exposure upstream, UBO chain traced 8 hops, 3 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.
- X-PHONE.COM INC.
- Green Supreme Fund Ltd· shareholder of
- Company Secretaries Ltd.· shareholder of
- Hamilton Concord Inc.· shareholder of
None in current sources.
8-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 X-PHONE.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 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
7 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.
- Company Secretaries Ltd.Also holds roles at 74 other companies
- DSI Group Inc.shareholder of
- Olmsted Holdings Limitedsecretary of
- TECHNOLOGY RESOURCE LTDshareholder of
- Fu Yan MingAlso holds roles at 7 other companies
- VALUE FUND GROUP LIMITEDdirector of
- HC STRATEGIC WEB DESIGN INC.director of
- HC PUBLISHING INC.director of
- Hamilton Concord Inc.Also holds roles at 8 other companies
- BRILLIANT ASSETS GROUP LIMITEDshareholder of
- GREEN SUPREME FUND LIMITEDshareholder of
- VALUE FUND GROUP LIMITEDshareholder of
- John SoAlso holds roles at 11 other companies
- GREEN SUPREME FUND LIMITEDdirector of
- KINGSUN TRADING LIMITEDdirector of
- VALUE FUND GROUP LIMITEDdirector of
- Teng Shan Tao EdwardAlso holds roles at 6 other companies
- HAMILTON CONCORD TECHNOLOGY CORPORATIONdirector of
- HAMILTON CONCORD TECHNOLOGY CORPORATIONshareholder of
- HC STRATEGIC WEB DESIGN INC.director of
- Wang Chia-Ti JiadyAlso holds roles at 6 other companies
- GREEN SUPREME FUND LIMITEDdirector of
- VALUE FUND GROUP LIMITEDdirector of
- HC STRATEGIC WEB DESIGN INC.director of
- Yuan Ling-Chieh JohnAlso holds roles at 6 other companies
- GREEN SUPREME FUND LIMITEDdirector of
- VALUE FUND GROUP LIMITEDdirector of
- HC STRATEGIC WEB DESIGN INC.director of
7 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 X-PHONE.COM INC.?
- What is X-PHONE.COM INC.'s risk level?
- Where does X-PHONE.COM INC. 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 X-PHONE.COM INC. — nothing is disclosed before that.