Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 14
- UBO hops
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHOLDER SUCCESS ENTERPRISES LIMITED is a Company registered in WS resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- HOLDER SUCCESS ENTERPRISES LIMITED
- WU KUO-PAO· shareholder of
- HSIEH CHIN-SHUI· shareholder of
- CHIANG WEN-CHIAO· shareholder of
- Portcullis TrustNet (Samoa) Limited· shareholder of
- LEE CHAO-TSUNG· shareholder of
- WANG CHI-SHOU· shareholder of
- WU MAO-CHENG· shareholder of
- WANG TSAO-LUNG· shareholder of
- YEH RYH-MING· shareholder of
- LIN MING-YUAN· shareholder of
- LEE MO-TING· shareholder of
- CHEN KUANG-YU· shareholder of
- CHEN SHIH-MING· shareholder of
- TONG SHEN-NAN· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAdverse 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.
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