Who owns Lin, I-Kuai?

No ownership or control links for Lin, I-Kuai are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Lin, I-Kuai's risk level?

WhiteIntel flags Lin, I-Kuai as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lin, I-Kuai appear across sources?

Lin, I-Kuai is indexed in the WhiteIntel corporate-ownership graph (TW), with a source on every claim.

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Legal entityMedium

Lin, I-Kuai

Name: Lin, I-Kuai — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lin, I-Kuai, Organization, TW

Lin, I-Kuai — TW company (icij:icijol-57491). 4 holdings. Cited to 1 registry.

ICIJ icijol-57491Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

Lin, I-Kuai
- APET Technology Co., Ltd.· director of
- AP International Investment Co., Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lin, I-Kuai — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Lin, I-Kuai is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore TW coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Lin, I-Kuai is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every 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.

●
AP International Investment Co., Ltd.
Also holds roles at 6 other companies
- Tan, Chih-Fodirector of
- Tan, Chih-Foshareholder of
- Chao, Chih-Yuandirector of
●
APET Technology Co., Ltd.
Also holds roles at 7 other companies
- Tan, Chih-Fodirector of
- Tan, Chih-Foshareholder of
- CHEN, SHU-CHENshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Lin, I-Kuai?: No ownership or control links for Lin, I-Kuai are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Lin, I-Kuai's risk level?: WhiteIntel flags Lin, I-Kuai as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Lin, I-Kuai appear across sources?: Lin, I-Kuai is indexed in the WhiteIntel corporate-ownership graph (TW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lin, I-Kuai. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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