THE CID GROUP LTD.

CRD #163717 SEC #802-76208 TAIPEI 886 2 2325 7998

State Registered Exempt Reporting Private Funds

Total AUM

Discretionary

Employees

Clients

Accounts

Firm Details

Organization Type: --
State of Formation: --
Fiscal Year End: --
Registration Date: --
Latest Filing: Mar 5, 2025
Branch Offices: 1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

Name	Type	Title / Status	Ownership	Control
B&B CAPITAL CORP.	FE	SHAREHOLDER	E	Control
B&B CAPITAL CORP.	FE	SHAREHOLDER, DIRECTOR	C	Control
B&B CAPITAL CORP.	FE	SHAREHOLDER, DIRECTOR	C	Control
B&B CAPITAL CORP.	FE	SHAREHOLDER, DIRECTOR	C	Control
B&B CAPITAL CORP.	FE	SHAREHOLDER, DIRECTOR	C	Control
B&B CAPITAL CORP.	FE	SHAREHOLDER, DIRECTOR	C	Control
B&B CAPITAL CORP.	FE	SHAREHOLDER, DIRECTOR	C	Control
B&B CAPITAL CORP.	FE	SHAREHOLDER, DIRECTOR	C	Control
B&B CAPITAL CORP.	FE	SHAREHOLDER, DIRECTOR	C	Control
B&B CAPITAL CORP.	FE	SHAREHOLDER, DIRECTOR	C	Control
B&B CAPITAL CORP.	FE	SHAREHOLDER, DIRECTOR	C	Control
B&B CAPITAL CORP.	FE	SHAREHOLDER, DIRECTOR	C	Control
B&B CAPITAL CORP.	FE	SHAREHOLDER, DIRECTOR	C	Control
LAM, PAK-LEE	I	SHAREHOLDER	B
LAM, PAK-LEE	I	SHAREHOLDER	B
LAM, PAK-LEE	I	SHAREHOLDER	B
LAM, PAK-LEE	I	SHAREHOLDER	B
LAM, PAK-LEE	I	SHAREHOLDER	B
LAM, PAK-LEE	I	SHAREHOLDER	B
PRINCIPLES SECURITIES LIMITED	FE	SHAREHOLDER	B
PRINCIPLES SECURITIES LIMITED	FE	SHAREHOLDER	B
PRINCIPLES SECURITIES LIMITED	FE	SHAREHOLDER	B
PRINCIPLES SECURITIES LIMITED	FE	SHAREHOLDER	B
PRINCIPLES SECURITIES LIMITED	FE	SHAREHOLDER	B
PRINCIPLES SECURITIES LIMITED	FE	SHAREHOLDER	B
SEKAI CAPITAL LTD.	FE	SHAREHOLDER, DIRECTOR	B	Control
SEKAI CAPITAL LTD.	FE	SHAREHOLDER, DIRECTOR	B	Control
SEKAI CAPITAL LTD.	FE	SHAREHOLDER, DIRECTOR	B	Control
TOPLINK BUSINESS LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TOPLINK BUSINESS LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TOPLINK BUSINESS LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TOPLINK BUSINESS LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TOPLINK BUSINESS LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TOPLINK BUSINESS LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TOPLINK BUSINESS LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TOPLINK BUSINESS LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TOPLINK BUSINESS LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TOPLINK BUSINESS LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TOPLINK BUSINESS LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TOPLINK BUSINESS LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TOPLINK BUSINESS LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TOPLINK BUSINESS LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TOPLINK BUSINESS LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TWINTECH LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TWINTECH LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TWINTECH LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TWINTECH LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TWINTECH LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TWINTECH LIMITED	FE	SHAREHOLDER, DIRECTOR	B
TWINTECH LIMITED	FE	SHAREHOLDER, DIRECTOR	B
LAM, PAK-LEE	I	SHAREHOLDER	A
LAM, PAK-LEE	I	SHAREHOLDER	A
LAM, PAK-LEE	I	SHAREHOLDER	A
LAM, PAK-LEE	I	SHAREHOLDER	A
PRINCIPLES SECURITIES LIMITED	FE	SHAREHOLDER	A
PRINCIPLES SECURITIES LIMITED	FE	SHAREHOLDER	A
PRINCIPLES SECURITIES LIMITED	FE	SHAREHOLDER	A
PRINCIPLES SECURITIES LIMITED	FE	SHAREHOLDER	A
TOPLINK BUSINESS LIMITED	FE	SHAREHOLDER	A
TWINTECH LIMITED	FE	SHAREHOLDER, DIRECTOR	A
TWINTECH LIMITED	FE	SHAREHOLDER	A
TWINTECH LIMITED	FE	SHAREHOLDER, DIRECTOR	A
TWINTECH LIMITED	FE	SHAREHOLDER, DIRECTOR	A
TWINTECH LIMITED	FE	SHAREHOLDER, DIRECTOR	A
TWINTECH LIMITED	FE	SHAREHOLDER, DIRECTOR	A
TWINTECH LIMITED	FE	SHAREHOLDER, DIRECTOR	A
TWINTECH LIMITED	FE	SHAREHOLDER, DIRECTOR	A
TWINTECH LIMITED	FE	SHAREHOLDER, DIRECTOR	A

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership	Control
NOAH TRUST (BVI) LIMITED AS TRUSTEE OF D-LLS TRUST	FE	TWINTECH LIMITED	F
CHANG, CHIH-CHENG	I	TOPLINK BUSINESS LIMITED	E	Control
CHANG, CHIH-CHENG	I	TOPLINK BUSINESS LIMITED, TWINTECH LIMITED, PRINCIPLES SECURITIES LIMITED	E	Control
CHANG, CHIH-CHENG	I	TOPLINK BUSINESS LIMITED	E	Control
CHANG, CHIH-CHENG	I	TOPLINK BUSINESS LIMITED	E	Control
CHANG, CHIH-CHENG	I	TOPLINK BUSINESS LIMITED	E	Control
CHANG, CHIH-CHENG	I	TOPLINK BUSINESS LIMITED	E	Control
CHANG, CHIH-CHENG	I	TOPLINK BUSINESS LIMITED	E	Control
CHANG, CHIH-CHENG	I	TOPLINK BUSINESS LIMITED	E	Control
CHANG, CHIH-CHENG	I	TOPLINK BUSINESS LIMITED	E	Control
CHANG, CHIH-CHENG	I	TOPLINK BUSINESS LIMITED	E	Control
CHANG, CHIH-CHENG	I	TOPLINK BUSINESS LIMITED	E	Control
CHANG, CHIH-CHENG	I	TOPLINK BUSINESS LIMITED	E	Control
CHANG, CHIH-CHENG	I	TOPLINK BUSINESS LIMITED	E	Control
CHANG, CHIH-CHENG	I	TOPLINK BUSINESS LIMITED	E	Control
CHANG, CHIH-CHENG	I	TOPLINK BUSINESS LIMITED	E	Control
CHANG, STEVEN, C Y	I	GAMMA CAPITAL LTD.	E	Control
CHANG, STEVEN, C Y	I	GAMMA CAPITAL LTD.	E	Control
CHANG, STEVEN, C Y	I	GAMMA CAPITAL LTD.	E	Control
CHANG, STEVEN, C Y	I	GAMMA CAPITAL LTD.	E	Control
CHANG, STEVEN, C Y	I	GAMMA CAPITAL LTD.	E	Control
CHANG, STEVEN, C Y	I	GAMMA CAPITAL LTD.	E	Control
CHANG, STEVEN, C Y	I	GAMMA CAPITAL LTD.	E	Control
CHANG, STEVEN, C Y	I	GAMMA CAPITAL LTD.	E	Control
CHANG, STEVEN, C Y	I	GAMMA CAPITAL LTD.	E	Control
CHANG, STEVEN, C Y	I	GAMMA CAPITAL LTD.	E	Control
CHANG, STEVEN, C Y	I	GAMMA CAPITAL LTD.	E	Control
CHANG, STEVEN, C Y	I	GAMMA CAPITAL LTD.	E	Control
CHANG, STEVEN, C Y	I	GAMMA CAPITAL LTD.	E	Control
CHANG, STEVEN, C Y	I	SEKAI CAPITAL LTD.	E	Control
CHANG, TAO-CHUN	I	PRINCIPLES SECURITIES LIMITED	E	Control
CHANG, TAO-CHUN	I	PRINCIPLES SECURITIES LIMITED	E	Control
CHANG, TAO-CHUN	I	PRINCIPLES SECURITIES LIMITED	E	Control
CHANG, TAO-CHUN	I	PRINCIPLES SECURITIES LIMITED	E	Control
CHANG, TAO-CHUN	I	PRINCIPLES SECURITIES LIMITED	E	Control
CHANG, TAO-CHUN	I	PRINCIPLES SECURITIES LIMITED	E	Control
CHANG, TAO-CHUN	I	PRINCIPLES SECURITIES LIMITED	E	Control
GAMMA CAPITAL LTD.	FE	B&B CAPITAL CORP.	E	Control
GAMMA CAPITAL LTD.	FE	B&B CAPITAL CORP.	E	Control
GAMMA CAPITAL LTD.	FE	B&B CAPITAL CORP.	E	Control
GAMMA CAPITAL LTD.	FE	B&B CAPITAL CORP.	E	Control
GAMMA CAPITAL LTD.	FE	B&B CAPITAL CORP.	E	Control
GAMMA CAPITAL LTD.	FE	B&B CAPITAL CORP.	E	Control
GAMMA CAPITAL LTD.	FE	B&B CAPITAL CORP.	E	Control
GAMMA CAPITAL LTD.	FE	B&B CAPITAL CORP.	E	Control
GAMMA CAPITAL LTD.	FE	B&B CAPITAL CORP.	E	Control
GAMMA CAPITAL LTD.	FE	B&B CAPITAL CORP.	E	Control
GAMMA CAPITAL LTD.	FE	B&B CAPITAL CORP.	E	Control
GAMMA CAPITAL LTD.	FE	B&B CAPITAL CORP.	E	Control
GAMMA CAPITAL LTD.	FE	B&B CAPITAL CORP.	E	Control
HU, TING-YU	I	PRINCIPLES SECURITIES LIMITED	E	Control
HU, TING-YU	I	PRINCIPLES SECURITIES LIMITED	E	Control
HU, TING-YU	I	PRINCIPLES SECURITIES LIMITED	E	Control
LIN, MEI-LI	I	TWINTECH LIMITED	E	Control
LIN, MEI-LI	I	TWINTECH LIMITED	E	Control
LIN, MEI-LI	I	TWINTECH LIMITED	E	Control
LIN, MEI-LI	I	TWINTECH LIMITED	E	Control
LIN, MEI-LI	I	TWINTECH LIMITED	E	Control
LIN, MEI-LI	I	TWINTECH LIMITED	E	Control
LIN, MEI-LI	I	TWINTECH LIMITED	E	Control
LIN, MEI-LI	I	TWINTECH LIMITED	E	Control
LIN, MEI-LI	I	TWINTECH LIMITED	E	Control
LIN, MEI-LI	I	TWINTECH LIMITED	E	Control
LIN, MEI-LI	I	TWINTECH LIMITED	E	Control
LIN, MEI-LI	I	TWINTECH LIMITED	E	Control
LIN, MEI-LI	I	TWINTECH LIMITED	E	Control
LIN, MEI-LI	I	TWINTECH LIMITED	E	Control
CHANG, CHIH-CHENG	I	SEKAI CAPITAL LTD.	D	Control
CHANG, STEVEN, C Y	I	SEKAI CAPITAL LTD.	D	Control

Registrations

Federal

ERA

Mar 5, 2025 REGISTERED

Address

25TH FLOOR, 97 TUN HWA S. ROAD
SECTION 2
TAIPEI 106
Taiwan, Republic of China

Phone: 886 2 2325 7998