- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
CDIB BIOTECH USA INVESTMENT, CO., LTD.
CDIB BIOTECH USA INVESTMENT, CO., LTD. — BVI company (icij:icijol-132947). UBO chain traced 18 hops, 6 owners. Cited to 1 registry.
Ownership resolves 18 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.
- CDIB BIOTECH USA INVESTMENT, CO., LTD.
- CHAILEASE FINANCE CO., LTD· shareholder of
- CHARLES C.Y. CHEN· shareholder of
- ORIENTAL UNION CHEMICAL CORPORATION· shareholder of
- China Development Industrial Bank Inc.· shareholder of
- TONLIN DEPARTMENT STORE CO., LTD.· shareholder of
- CHEN, CHING-CHIH· shareholder of
None in current sources.
18-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 CDIB BIOTECH USA INVESTMENT, CO., LTD., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
People & control
9 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.
- CHAILEASE FINANCE CO., LTDAlso holds roles at 1 other company
- Chailease Aviation (BVI) Co., Ltd.shareholder of
- China Development Industrial Bank Inc.Also holds roles at 8 other companies
- CDIB Biotech Venture Management, Inc.shareholder of
- CDIB Technology Ventures Limitedshareholder of
- CDIB BioScience Venture Management (BVI), Inc.shareholder of
- Kao, Chin-MenAlso holds roles at 3 other companies
- CDIB Technology Ventures Limiteddirector of
- MAXIMA CAPITAL MANAGEMENT, INC.director of
- MAXIMA CAPITAL MANAGEMENT, INC.shareholder of
- WONG, PAUL WAI KAIAlso holds roles at 1 other company
- CDIB Biotech Venture Management, Inc.director of
9 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 CDIB BIOTECH USA INVESTMENT, CO., LTD.?
- What is CDIB BIOTECH USA INVESTMENT, CO., LTD.'s risk level?
- Where does CDIB BIOTECH USA INVESTMENT, CO., LTD. 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 CDIB BIOTECH USA INVESTMENT, CO., LTD. — nothing is disclosed before that.