- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
Universal ABIT Holding Co., Ltd.
Universal ABIT Holding Co., Ltd. — Cayman company (icij:icijol-149599). Offshore exposure upstream, UBO chain traced 15 hops, 3 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.
- Universal ABIT Holding Co., Ltd.
- HUNTINGTON HOLDINGS INTERNATIONAL CO. LTD.· shareholder of
- Chapel Nominees Ltd.· shareholder of
- ABIT Computer Corportation· shareholder of
None in current sources.
15-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 Universal ABIT 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
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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 chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- ABIT Computer CorportationAlso holds roles at 3 other companies
- Avixe Technology Holdings Limitedshareholder of
- ROLLY TECHNOLOGY HOLDINGS LIMITEDbeneficial owner of
- ROLLY TECHNOLOGY HOLDINGS LIMITEDbeneficiary of
- Brott LimitedAlso holds roles at 56 other companies
- Desaru Investments (Cayman Isl.) Limiteddirector of
- China Jingqiao Inc.director of
- TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.director of
- Camber LimitedAlso holds roles at 437 other companies
- UNDERSHOT OVERSEAS LIMITEDsecretary of
- DURAVEN OVERSEAS LIMITEDofficer of
- LARGO FLIGHT LIMITEDsecretary of
- Chapel Nominees Ltd.Also holds roles at 33 other companies
- TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.shareholder of
- Sunward Telecom Limitedshareholder of
- North Island Research Limitedshareholder of
- Fairdale LimitedAlso holds roles at 205 other companies
- INTERMEDIUM INTERNATIONAL LTDassistant secretary of
- MEI TA INTERNATIONAL HOLDING COMPANYassistant secretary of
- System Integration Technology Co., Ltd.assistant secretary of
- HUNTINGTON HOLDINGS INTERNATIONAL CO. LTD.Also holds roles at 2 other companies
- REAL TECH HOLDINGS LIMITEDshareholder of
- Universal Electronics Holding Co., Ltd.shareholder of
7 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 Universal ABIT Holding Co., Ltd.?
- What is Universal ABIT Holding Co., Ltd.'s risk level?
- Where does Universal ABIT 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 Universal ABIT Holding Co., Ltd. — nothing is disclosed before that.