Who owns CSS Corporation Ltd.?

No ownership or control links for CSS Corporation Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CSS Corporation Ltd.'s risk level?

WhiteIntel flags CSS Corporation Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CSS Corporation Ltd. appear across sources?

CSS Corporation Ltd. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

Dossier

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CSS Corporation Ltd.

Name: CSS Corporation Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CSS Corporation Ltd., Organization, KY

High

OrganizationKY

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 42

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CSS Corporation Ltd. is a Organization registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

CSS Corporation Ltd.
- GVC (Cayman) Corporation· assistant secretary of
- Little Giant· assistant secretary of
- SYSGRATION (CAYMAN) LTD.· assistant secretary of
- HAI PA WANG INTERNATIONAL GROUP CORP.· assistant secretary of
- SOLOMON (CAYMAN) INTERNATIONAL CORPORATION· assistant secretary of
- TOMAS LTD.· secretary of
- M&A INTERNATIONAL HOLDINGS COMPANY LIMITED· secretary of
- APPLECO LTD.· officer of
- KINGPAK INTERNATIONAL INC.· assistant secretary of
- ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.· officer of
- Avixe Technology Limited· assistant secretary of
- Avixe Technology Holdings Limited· secretary of
- NEW WORLD ASIA FOOD COMPANY LTD· officer of
- KINGSUN OPTOELECTRONICS INTERNATIONAL INC.· officer of
- WEST SIDE LTD.· assistant secretary of
- CHIYODA LEASE (CAYMAN) LIMITED· secretary of
- FU - TAI INVESTMENT & CONSULTING CO., LTD· secretary of
- SIMKAR LIMITED· assistant secretary of
- OCHIR LIMITED· officer of
- GOLDEN SPIRIT LIMITED· secretary of
- TROPIC MOUNTAINS, LTD· officer of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED· officer of
- ASIABIODIESEL LIMITED· officer of
- LIANG CHI (CAYMAN ISLANDS) PTE LTD· officer of
- MVH LTD.· officer of
- WEST POINT LTD.· officer of
- UNTOUCHABLE INVESTMENTS, LLC· officer of
- CROSBY SECURITIES LIMITED· officer of
- DOT MEDIA HOLDINGS LIMITED· secretary of
- TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED· director of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.· assistant secretary of
- Pan-Asia Sugar Fund Limited· secretary of
- Golden Bright Industrial Corporation· assistant secretary of
- Village Inn Ltd· assistant secretary of
- ACUTRADE, CORPORATION· assistant secretary of

/04

Directorship network

305 other roles

Where 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.

GVC (Cayman) Corporation

Yu-Ching Huangsecretary of
David Lindirector of
Camber Limitedassistant secretary of
Michael Francombeshareholder of
GVC Corporationshareholder of
Raymond Soongdirector of
CTC Corporation Ltd.director of
Lite-On Technology Corp.shareholder of
Jei-Shong Lodirector of
Gary Chensecretary of
Yen-Tsuen Chiangdirector of

Little Giant

Camber Limitedassistant secretary of
CTC Corporation Ltd.director of
CTC Corporation Ltd.shareholder of
HSU Hsu-Shengbeneficiary of
HSU Hsu-Shengdirector of
HSU Hsu-Shengshareholder of
Fairdale Limitedassistant secretary of

SYSGRATION (CAYMAN) LTD.

Camber Limitedassistant secretary of
Michael Francombeshareholder of
Sysgration Ltdbeneficial owner of
Sysgration Ltdbeneficiary of
Sysgration Ltdshareholder of
Yu-Chang Tangdirector of
LEE, I-RENdirector of
Hsien-Wen Chandirector of
CTC Corporation Ltd.director of
Yung-Fu Chendirector of
Fairdale Limitedassistant secretary of

HAI PA WANG INTERNATIONAL GROUP CORP.

Lynn Boddenshareholder of
CHUANG Rong Tebeneficial owner of
CHUANG Rong Tebeneficiary of
CHUANG Han-Rongbeneficial owner of
CHUANG Han-Rongbeneficiary of
CHUANG Han-Rongshareholder of
Camber Limitedassistant secretary of
Michael Francombeshareholder of
Chuang, Tsu Lishareholder of
CHUANG Chia-Yinbeneficial owner of
CHUANG Chia-Yinbeneficiary of
CHUANG Chia-Yinshareholder of
Chuang, Tsu Chiangshareholder of
CHANG Yueh-Hsuanbeneficiary of
CHANG Yueh-Hsuanshareholder of
CHUANG Richard Tsu-Libeneficial owner of
CHUANG Richard Tsu-Libeneficiary of
CHUANG Patrick Tsu-Chiangbeneficial owner of
CHUANG Patrick Tsu-Chiangbeneficiary of
CHUANG Patrick Tsu-Chiangdirector of
CHUANG Tsung Lingbeneficial owner of
CHUANG Tsung Lingbeneficiary of
CHUANG Tsung Lingdirector of
CHUANG Tsung Lingshareholder of
CHUANG Yun-Nibeneficial owner of
CHUANG Yun-Nibeneficiary of
CHUANG Yun-Nishareholder of
CTC Corporation Ltd.director of
Chuang, Rong Teshareholder of
CHUANG Yu-Hsin (Also Known as CHUANG Claire)beneficial owner of
CHUANG Ya-Wenbeneficial owner of
CHUANG Ya-Wenbeneficiary of
CHUANG Ya-Wenshareholder of
CHUANG Yueh-Hsuanbeneficial owner of
CHANG Yu-Hsinbeneficiary of
CHANG Yu-Hsinshareholder of
Fairdale Limitedassistant secretary of

SOLOMON (CAYMAN) INTERNATIONAL CORPORATION

Kao Kuan Yinsecretary of
Camber Limitedassistant secretary of
Michael Francombeshareholder of
CTC Corporation Ltd.director of
Solomon Technology Corp.beneficial owner of
Solomon Technology Corp.director of
Solomon Technology Corp.shareholder of

TOMAS LTD.

Chin Fong Machine Industrial Co., Ltd.shareholder of
CHI Chin-Piaodirector of
Michael Francombeshareholder of
Chi, Ming Tsedirector of
CTC Corporation Ltd.director of

M&A INTERNATIONAL HOLDINGS COMPANY LIMITED

WONG Pui Hey, Duncansecretary of
WONG Pui Yin, Alexdirector of
WONG Pui Yin, Alexshareholder of
Michael Francombeshareholder of
Directra Overseas Services Inc.shareholder of
CTC Corporation Ltd.director of

APPLECO LTD.

Michael Francombeshareholder of
CTC Corporation Ltd.director of

KINGPAK INTERNATIONAL INC.

Kingpak Technology Inc.director of
Kingpak Technology Inc.shareholder of
Michael Francombeshareholder of
CTC Corporation Ltd.director of
Fairdale Limitedassistant secretary of

ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.

Michael Francombeshareholder of
Advantech Semiconductor Inc.director of
Advantech Semiconductor Inc.shareholder of
CTC Corporation Ltd.director of

Avixe Technology Limited

Judith Patrickshareholder of
James Lin also known as LIN CHIH-KANGdirector of
Remond Ludirector of
Jett Chendirector of
WEI Chuan-Yidirector of
Mike Sherdirector of
Vincent MENGdirector of
Avixe Technology Holdings Ltdshareholder of
Firmley Company Limitedsecretary of
Glory Bond Development Limitedsecretary of
CTC Corporation Ltd.director of

Avixe Technology Holdings Limited

Dragon Path Investment Limitedshareholder of
Wong Wai Hodirector of
Sam LUdirector of
Judith Patrickshareholder of
Anco Computer (Hong Kong) Company Limitedbeneficial owner of
Anco Computer (Hong Kong) Company Limitedbeneficiary of
Anco Computer (Hong Kong) Company Limitedshareholder of
Welltop Holdings Limitedshareholder of
CHU Chien-Hoshareholder of
Skyville Holdings Inc.shareholder of
Hanmore Investment Corporationshareholder of
WANG Pai-Hsiangshareholder of
United China Star Group Limitedshareholder of
Systex Investment Holdings Ltdshareholder of
James Lindirector of
Cheer Rainbow International Corp.shareholder of
Jett Chendirector of
WEI Chuan-Yidirector of
Asian Venture Fund Limitedshareholder of
Treasure World Holdings Inc.shareholder of
Contemp Style International Limitedshareholder of
Lu Yi-Tsun (Alias Remond Lu)director of
Vincent MENGdirector of
ABIT Computer Corportationshareholder of
LU Po-Chinshareholder of
Pearl Rich Co. Ltdshareholder of
CHANG Ching Chaoshareholder of
CHU Han Wushareholder of
Longshine Enterprises Limitedshareholder of
CHANG Min-Chingshareholder of
WANG Shun Jenshareholder of
Shares held by the Companyshareholder of
HSU Shaw-Li (Alias Jason Hsu or Hsu Shaw-Hua)director of
Wong Hongyandirector of
Firmley Company Limitedsecretary of
Glory Bond Development Limitedsecretary of
CTC Corporation Ltd.director of
Taiwan Special Opportunities Fund IIshareholder of

NEW WORLD ASIA FOOD COMPANY LTD

CHOW Yu Chu, Alexanderdirector of
WORLD VANTAGE LIMITEDshareholder of
Ki Man Fung, Leoniedirector of
Ng Kwun Wandirector of
Michael Francombeshareholder of
LI Kwok Singdirector of
Frank Seto Kai Shuidirector of
CTC Corporation Ltd.director of
Chan Chingdirector of

KINGSUN OPTOELECTRONICS INTERNATIONAL INC.

Michael Francombeshareholder of
Kingmax Optoelectronics Inc.director of
Kingmax Optoelectronics Inc.shareholder of
CTC Corporation Ltd.director of

WEST SIDE LTD.

Angus Nelson Karollbeneficial owner of
Angus Nelson Karollshareholder of
Founders Services Inc.director of
CTC Corporation Ltd.director of
William Keunenshareholder of

CHIYODA LEASE (CAYMAN) LIMITED

Tateki Naitodirector of
Tsutomu Tsubokiauthorised person / signatory of
Tsutomu Tsubokidirector of
Yoshiyuki Haradaauthorised person / signatory of
Yoshiyuki Haradadirector of
Chiyoda Lease Co., Ltdshareholder of
Michael Francombeshareholder of
Firmley Company Limitedsecretary of
CTC Corporation Ltd.director of

FU - TAI INVESTMENT & CONSULTING CO., LTD

Wang, Shih-Chishareholder of
Michael Francombeshareholder of
Chen, Tsan-Hwangdirector of
Chen, Tsan-Hwangshareholder of
CTC Corporation Ltd.director of

SIMKAR LIMITED

Angus Nelson Karolldirector of
James T. Hungelmanndirector of
James R. Munyondirector of
West Side Ltd.beneficial owner of
West Side Ltd.shareholder of
CTC Corporation Ltd.director of
Trent Karolldirector of
Simplot International Inc.beneficial owner of
Simplot International Inc.shareholder of
William Keunenshareholder of

OCHIR LIMITED

Sjouke Bernard Albert Postmadirector of
Sjouke Bernard Albert Postmapresident of
Sjouke B.A. Postmashareholder of
Gerrit R. Bazuimdirector of
Lambourne (Nominees) Limitedofficer of
Lambourne (Nominees) Limitedsecretary of
CTC Corporation Ltd.director of

GOLDEN SPIRIT LIMITED

Michael Francombeshareholder of
United Intercontinental Ltd.director of
United Intercontinental Ltd.shareholder of
CTC Corporation Ltd.director of
Fairdale Limitedassistant secretary of

TROPIC MOUNTAINS, LTD

Execorp Limiteddirector of
Michael Francombeshareholder of
Roger Chowshareholder of
CTC Corporation Ltd.director of

NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED

CHOW Yu Chu, Alexanderdirector of
Song Xue Jundirector of
Ge Yandirector of
Annie Wu Suk Chingdirector of
Chen Wen Zhendirector of
Ng Kwun Wandirector of
Leonie Ki Man Fungdirector of
Michael Francombeshareholder of
New Dragon Pacific Holdings Limitdshareholder of
LI Kwok Singdirector of
Frank Seto Kai Shuidirector of
Henry Smithdirector of
CTC Corporation Ltd.director of

ASIABIODIESEL LIMITED

Toon Vandammeshareholder of
Guido Dekkershareholder of
Sjouke Bernard Albert Postmadirector of
Sjouke Bernard Albert Postmashareholder of
Michael Francombeshareholder of
CTC Corporation Ltd.director of

LIANG CHI (CAYMAN ISLANDS) PTE LTD

Lin Chao Shingdirector of
Lin Chao Shingshareholder of
Lin Cheng Wendirector of
Lin Cheng Wenshareholder of
Chang Heng Chindirector of
Chang Heng Chinshareholder of
Chang Heng Tsedirector of
Chang Heng Tseshareholder of
Chang Kuan Podirector of
Chang Kuan Poshareholder of
Michael Francombeshareholder of
CTC Corporation Ltd.assistant secretary of
CTC Corporation Ltd.director of

MVH LTD.

CTC Corporation Ltd.director of

WEST POINT LTD.

CTC Corporation Ltd.director of

UNTOUCHABLE INVESTMENTS, LLC

Michelle Samplesdirector of
Michelle Samplesofficer of
Michelle Samplespresident of
John Durocherdirector of
CTC Corporation Ltd.director of

CROSBY SECURITIES LIMITED

M. A. C. Hansondirector of
Michael Francombeshareholder of
Crosby Assets Management Limitedshareholder of
T. J. Beardsondirector of
CTC Corporation Ltd.director of

DOT MEDIA HOLDINGS LIMITED

Michael Francombeshareholder of
Dot Holdings Limitedbeneficial owner of
Dot Holdings Limiteddirector of
Dot Holdings Limitedshareholder of
CTC Corporation Ltd.director of
Fairdale Limitedassistant secretary of

TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED

Lee Si Kar (alias Loretta)director of
Lee Si Kar (alias Loretta)secretary of
Lam Yat Mingofficer of
Lam Yat Mingsecretary of
Cheng Yan Tak Angus Ronalddirector of
Cheng Yan Tak Angus Ronaldshareholder of
Lee Tung Hai (alias Leo)director of
Lee Tung Hai (alias Leo)shareholder of
Lee Vincent Marshall Kwan Hodirector of
CTC Corporation Ltd.director of

CHIN FONG TRADING INTERNATIONAL CO., LTD.

Lu, Tai-Yangdirector of
Chin Fong Machine Industrial Co., Ltd.shareholder of
CHI Chin-Piaodirector of
Michael Francombeshareholder of
CTC Corporation Ltd.director of
Fairdale Limitedassistant secretary of

Pan-Asia Sugar Fund Limited

Directcorp Limiteddirector of
Chanin VONGKUSOLKITbeneficial owner of
Michael John Francombeshareholder of
Buntoeng VONGKUSOLKITbeneficial owner of
CTC Corporation Ltd.director of
Isara VONGKUSOLKITbeneficial owner of
Stockcorp Limitedshareholder of
Vitoon WONGKUSOLKITbeneficial owner of
Fairdale Limitedassistant secretary of
Soonthorn VONGKUSOLKITbeneficial owner of

Golden Bright Industrial Corporation

Cheng, Yu-Fengshareholder of
CHEN Li-Meibeneficial owner of
CHEN Li-Meishareholder of
CHENG Li-Mingbeneficial owner of
CHENG Li-Mingdirector of
CHENG Li-Mingshareholder of
CHENG Li-Yubeneficial owner of
CHENG Li-Yudirector of
CHENG Li-Yushareholder of
Liu, Yue-Meishareholder of
Camber Limitedsecretary of
CHANG Chun-Joudirector of
CHANG Chun-Joushareholder of
CTC Corporation Ltd.director of
CTC Corporation Ltd.shareholder of
Cheng, Yu-Chushareholder of
WENG Hsiu-Rongbeneficial owner of
WENG Hsiu-Rongshareholder of
Cheng, Ling-Yushareholder of

Village Inn Ltd

CTC Corporation Ltd.director of

ACUTRADE, CORPORATION

Tai Hui-Chundirector of
Tai Hui-Chunshareholder of
CTC Corporation Ltd.director of
CTC Corporation Ltd.shareholder of
Kenneth Taishareholder of
Tai, Yuan Ni-Liendirector of
Tai, Yuan Ni-Lienshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CSS Corporation Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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