Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHUA YIN CO., LTD. is a Company registered in VG 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.
- HUA YIN CO., LTD.
- Lin Chiang, Chun-Man· shareholder of
- Lin, Tuan-Ju· shareholder of
- Li, Chih-Kung· shareholder of
- WANG, MAN-LING· shareholder of
- HSU, CHAO-CHUNG· shareholder of
- Wu Judy Yeh-Lee· shareholder of
- SHEN, CHIEN-KUO· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
35 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Xiamen Fortune Investment Corporationshareholder of
- HUA YIN HOLDING CO., LTD.shareholder of
- T.J. Holding Group Corporationdirector of
- T.J. Holding Group Corporationshareholder of
- FAR EAST ENGINEERING INTERNATIONAL CO.,LTDdirector of
- FAR EAST ENGINEERING INTERNATIONAL CO.,LTDshareholder of
- HUA YIN HOLDING CO., LTD.director of
- HUA YIN HOLDING CO., LTD.shareholder of
- Regal Holding Co., Ltd.director of
- Xiamen Fortune Investment Corporationdirector of
- Xiamen Fortune Investment Corporationshareholder of
- HUA YIN HOLDING CO., LTD.director of
- HUA YIN HOLDING CO., LTD.shareholder of
- FAR EAST ENGINEERING (SAMOA) CO., LTD.director of
- Shanghai Fortune Investment Ventures Corporationshareholder of
- HUA YIN HOLDING CO., LTD.shareholder of
- PERFECT GIANT INTERNATIONAL LIMITEDdirector of
- PERFECT GIANT INTERNATIONAL LIMITEDsecretary of
- PERFECT GIANT INTERNATIONAL LIMITEDshareholder of
- LOYAL FAITH INTERNATIONAL LIMITEDdirector of
- FORE ASIA INTERNATIONAL LIMITEDdirector of
- FORE ASIA INTERNATIONAL LIMITEDshareholder of
- EAGLE DEVELOPMENT HOLDING CORPORATIONdirector of
- EAGLE DEVELOPMENT HOLDING CORPORATIONshareholder of
- Shanghai Fortune Investment Ventures Corporationdirector of
- Shanghai Fortune Investment Ventures Corporationshareholder of
- WEALTH CITY INVESTMENT LIMITEDdirector of
- FAR INDUS CO., LTD.shareholder of
- GLOBAL STEPS INTERNATIONAL LIMITEDdirector of
- GLOBAL STEPS INTERNATIONAL LIMITEDshareholder of
- HUA YIN HOLDING CO., LTD.director of
- HUA YIN HOLDING CO., LTD.shareholder of
- FAR EAST ENGINEERING (SAMOA) CO., LTD.director of
- WEALTH CITY INVESTMENT LIMITEDdirector of
- HUA YIN HOLDING CO., LTD.shareholder of
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.
Unlock in the full dossier