- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
PTS Tech Holding Co., Ltd.
PTS Tech Holding Co., Ltd. — Cayman company (icij:icijol-82018783). Offshore exposure upstream, UBO chain traced 20 hops, 15 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- PTS Tech Holding Co., Ltd.
- COMPANY SECRETARIES LTD.· shareholder of
- Access Choice Limited· shareholder of
- Adonia Investments Limited· shareholder of
- Baeyueh Precision Co., Ltd.· shareholder of
- CDIB Strategic Venture Fund, Ltd.· shareholder of
- Chen - Kuei-Hsiang· shareholder of
- Hsieh - Jung-Kai· shareholder of
- Hu - Wen-Yung· shareholder of
- Lee - Tsai-Hsia· shareholder of
- Lin - Ching-Yu· shareholder of
- Mascot Holding Co Ltd· shareholder of
- Pioneer Image Limited· shareholder of
- Prime Phoenix Limited· shareholder of
- R.O.C Strategic Company Limited· shareholder of
- Yen - Li-Hsueh· shareholder of
None in current sources.
20-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 PTS Tech Holding Co., Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
1 party · 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.
- COMPANY SECRETARIES LTD.Also holds roles at 174 other companies
- ZZZ-VICTORIA LIMITEDsecretary of
- MA Funds Limitedshareholder of
- URIZAR INVESTMENTSsecretary of
1 party · 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 PTS Tech Holding Co., Ltd.?
- What is PTS Tech Holding Co., Ltd.'s risk level?
- Where does PTS Tech Holding Co., 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 PTS Tech Holding Co., Ltd. — nothing is disclosed before that.