The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWINTECH CORPORATION LTD. is a Company registered in KY 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.
- WINTECH CORPORATION LTD.
- Company Secretaries Ltd.· shareholder of
- Yeh, Yung-Kung· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
94 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.
- JOINTECH CORPORATION LTD.director of
- Fortune International Development Group Limiteddirector of
- Fortune International Development Group Limitedshareholder of
- Hsin Kuang International Co., Ltd.director of
- Hsin Kuang International Co., Ltd.secretary of
- Hsin Kuang International Co., Ltd.shareholder of
- DSI Group Inc.shareholder of
- Olmsted Holdings Limitedsecretary of
- TECHNOLOGY RESOURCE LTDshareholder of
- GECKO INTERNATIONAL LTD.shareholder of
- YULON PHILIPPINES INVESTMENT CO., LTD.shareholder of
- EB INTERNATIONAL LIMITEDshareholder of
- BUYEE DIGITAL TECHNOLOGY CO., LTD.shareholder of
- BIZNET HOLDING CORPORATIONshareholder of
- Yi-Jan Overseas Investment Co., Ltd. ????????????”shareholder of
- Gaining Resources Limitedshareholder of
- Sino Securities Ltdshareholder of
- GRANDCYBER CORPORATION LIMITEDshareholder of
- Chin Fong International Ltdshareholder of
- UNITED WIN TECHNOLOGY (CAYMAN) CORP.shareholder of
- Sino Resources Limitedshareholder of
- X-PHONE.COM INC.shareholder of
- HISMILE INTERNATIONAL INC.shareholder of
- THINKNEWIDEA INTERNET TECHNOLOGY LIMITEDshareholder of
- GOLDENKEY TECHNOLOGY INC.shareholder of
- CHINAYI.COM CORPORATIONshareholder of
- CHINA CORETECH CORPORATIONshareholder of
- ESTAR CABLE LTD.shareholder of
- DRAMEXCHANGE.COM CORPORATIONshareholder of
- XCHANNEL CO., LTDshareholder of
- INTERNATIONAL IP/EC LAW COMPANY LTD.shareholder of
- ITN GLOBAL INVESTMENT COMPANY LIMITEDshareholder of
- CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITEDshareholder of
- PGGM KGT HOLDINGS COMPANY LIMITEDshareholder of
- Universe Holdings Limitedshareholder of
- CDIB & Partners Investment Holding (Cayman ) Ltdshareholder of
- UNITED CAPITAL MANAGEMENT, INC.shareholder of
- KUO TOONG CEMENT PRODUCTS CO., LTD.shareholder of
- SMARTECH DESIGN AND DEVELOPMENT LIMITEDshareholder of
- ASIAinONE Holding Ltd.shareholder of
- SMARTREND INTERNATIONAL LIMITEDshareholder of
- Grace Semiconductor Manufacturing Corporationshareholder of
- SinoWind.com Company Limitedshareholder of
- TALLMAN LIMITEDshareholder of
- GeoTempo International Ltd.shareholder of
- PERIA.COM.,INC.shareholder of
- ANDERSEN MOBILE INFO-TECH LIMITEDshareholder of
- COSMO ELECTRONICS INTERNATIONAL CO., LTDshareholder of
- Checkinnow.com Co. Ltd.shareholder of
- SHIAN JINN OPTICAL TECHNOLOGY CO., LTDshareholder of
- VaxGene Corporationshareholder of
- ACTIVE INVESTMENTS LIMITEDofficer of
- ACTIVE INVESTMENTS LIMITEDshareholder of
- ALLIANCE WORLDWIDE LIMITEDshareholder of
- Infoserve Technology Corp.shareholder of
- SUPERNET COMPANY LIMITEDshareholder of
- ANDERSON MOBILE INFO-TECH LIMITEDshareholder of
- SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.shareholder of
- E2ESOFT.COM LIMITEDshareholder of
- DIGITIMES CO., LTD.shareholder of
- OPENNET INC.shareholder of
- PRESENTER.COM INTERNATIONAL, INC.shareholder of
- GOLDEN HOLDINGS LIMITEDshareholder of
- MyGuanxi Inc.shareholder of
- ECORPSERV HOLDING (CAYMAN) CO. LTD.shareholder of
- E2ESOFT COMPANY LIMITEDshareholder of
- CULTURELIFE TRANSGENIC CORPORATIONshareholder of
- LADY-IN-RED ASIA HOLDING CO., LTDshareholder of
- CHINA CONNECTIONS CENTRE CO., LIMITEDshareholder of
- HRC HOLDING LTD.shareholder of
- Yung Shin China Holding Company Limitedshareholder of
- TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.shareholder of
- NET AND BOOKS CO., LTD.shareholder of
- INVENTEC APPLIANCES (CAYMAN) HOLDING CORP.shareholder of
- Symtron Technology (Cayman) Inc.shareholder of
- SYMNET TECHNOLOGY INC.shareholder of
- FANSI CORPORATIONshareholder of
- Smart Group Limitedshareholder of
- Super Investment Limitedshareholder of
- Golden International Limitedshareholder of
- Shinning Gold (Samoa) Industry Co, Ltdshareholder of
- JOINTECH CORPORATION LTD.director of
- JOINTECH CORPORATION LTD.shareholder of
- JOINTECH CORPORATION LTD.director of
- JOINTECH CORPORATION LTD.alternate director of
- Shinning Gold (Samoa) Industry Co, Ltddirector of
- Shinning Gold (Samoa) Industry Co, Ltdshareholder of
- Fortune International Development Group Limitedshareholder of
- Steel City Tool Works Limiteddirector of
- Steel City Tool Works Limitedshareholder of
- SUNRISE CAPITAL LIMITEDdirector of
- SUNRISE CAPITAL LIMITEDshareholder of
- STARWORLD TRADING LIMITEDshareholder of
- JOINTECH CORPORATION LTD.director 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