- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
Master FX1868 Management Ltd
Master FX1868 Management Ltd — BVI company (icij:icijol-147728). UBO chain traced 16 hops, 15 owners. Cited to 1 registry.
Ownership resolves 16 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.
- Master FX1868 Management Ltd
- LI CHONGHAO· shareholder of
- HU JIONGHUI· shareholder of
- CHEN, FANG NAE-LUEN· shareholder of
- CHU, YUNG-CHUAN· shareholder of
- HO, HSIU-MEI· shareholder of
- TENG, JEN-JUNG· shareholder of
- CHIANG, CHIEH· shareholder of
- LEE CHANG, CHIN-TZU· shareholder of
- LIANG, CHIA-LING· shareholder of
- WU, LING-SHENG· shareholder of
- LI, CHIA-HUI· shareholder of
- WU, JUI-CHI· shareholder of
- KUANG DAWEN· shareholder of
- ZHOU WENBIN· shareholder of
- LIN, MING-HUNG· shareholder of
None in current sources.
16-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 Master FX1868 Management 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
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
5 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.
- LIN, MING-HUNGAlso holds roles at 3 other companies
- T-3 Trading Inc.director of
- T-3 Trading Inc.shareholder of
- Master FX8868 Management Ltdshareholder of
- Master Investment Development Ltd.Also holds roles at 5 other companies
- Master FX3868 Management Ltddirector of
- Master FX5868 Management Ltddirector of
- Master FX6868 Management Ltddirector of
- TENG, JEN-JUNGAlso holds roles at 2 other companies
- Master FX7868 Management Ltdshareholder of
- MASTR F02 Holdings Ltd.shareholder of
5 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 Master FX1868 Management Ltd?
- What is Master FX1868 Management Ltd's risk level?
- Where does Master FX1868 Management 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 Master FX1868 Management Ltd — nothing is disclosed before that.