{"entity":{"id":"172e7807-ae99-5c98-b25e-f0a81d2378e9","name":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82005236","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"executive director of","share":null,"party":{"id":"01435fcb-da39-5ef4-8b46-3eaae254cd67","name":"CHE - Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01435fcb-da39-5ef4-8b46-3eaae254cd67","name":"CHE - Ming","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a209d9df-dbe9-5ca3-815b-6b8f6a0a26d1","name":"Chui - Sze Kui, Cecil","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"e6be2eb7-c76e-5707-bdc9-bb235522dc4f","name":"KUNG - Jackson Chun Shing","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e6be2eb7-c76e-5707-bdc9-bb235522dc4f","name":"KUNG - Jackson Chun Shing","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"055470aa-56ea-5c84-b038-062cfcbe9e74","name":"KUNG - Ignatius Pui Shing","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"055470aa-56ea-5c84-b038-062cfcbe9e74","name":"KUNG - Ignatius Pui Shing","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"1b11e7a5-9946-5821-9c59-a2424b24034e","name":"KUNG - Stafford Wai Shing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a538178-bde2-5004-9dc3-9b4263d96134","name":"LEE - Andrew Tai Kong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90e8351d-0d83-53d1-bf96-2bdc5a37e56d","name":"LOFTY VENTURE CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be8d65eb-38c3-57e4-aca1-b65df1845ec7","name":"MAGUS VENTURE GROUPS INC","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"e313aa3e-21e4-5c8d-ab89-9f7ccecafd92","name":"MOY - Pun Yip","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e313aa3e-21e4-5c8d-ab89-9f7ccecafd92","name":"MOY - Pun Yip","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7200c742-0c15-5b5a-b3fa-39938d328480","name":"Talbot - Catarina","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2dbc14f-200c-5e70-a14b-e03baef9c4a2","name":"TEO - Ronnie Heng Hock","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01435fcb-da39-5ef4-8b46-3eaae254cd67","fromName":"CHE - Ming","to":"172e7807-ae99-5c98-b25e-f0a81d2378e9","toName":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","role":"executive director of","share":null},{"depth":1,"from":"01435fcb-da39-5ef4-8b46-3eaae254cd67","fromName":"CHE - Ming","to":"172e7807-ae99-5c98-b25e-f0a81d2378e9","toName":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a209d9df-dbe9-5ca3-815b-6b8f6a0a26d1","fromName":"Chui - Sze Kui, Cecil","to":"172e7807-ae99-5c98-b25e-f0a81d2378e9","toName":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e6be2eb7-c76e-5707-bdc9-bb235522dc4f","fromName":"KUNG - Jackson Chun Shing","to":"172e7807-ae99-5c98-b25e-f0a81d2378e9","toName":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","role":"executive director of","share":null},{"depth":1,"from":"e6be2eb7-c76e-5707-bdc9-bb235522dc4f","fromName":"KUNG - Jackson Chun Shing","to":"172e7807-ae99-5c98-b25e-f0a81d2378e9","toName":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"055470aa-56ea-5c84-b038-062cfcbe9e74","fromName":"KUNG - Ignatius Pui Shing","to":"172e7807-ae99-5c98-b25e-f0a81d2378e9","toName":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","role":"executive director of","share":null},{"depth":1,"from":"055470aa-56ea-5c84-b038-062cfcbe9e74","fromName":"KUNG - Ignatius Pui Shing","to":"172e7807-ae99-5c98-b25e-f0a81d2378e9","toName":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","role":"president of","share":null},{"depth":1,"from":"1b11e7a5-9946-5821-9c59-a2424b24034e","fromName":"KUNG - Stafford Wai Shing","to":"172e7807-ae99-5c98-b25e-f0a81d2378e9","toName":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","role":"non executive director of","share":null},{"depth":1,"from":"0a538178-bde2-5004-9dc3-9b4263d96134","fromName":"LEE - Andrew Tai Kong","to":"172e7807-ae99-5c98-b25e-f0a81d2378e9","toName":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","role":"director of","share":null},{"depth":1,"from":"90e8351d-0d83-53d1-bf96-2bdc5a37e56d","fromName":"LOFTY VENTURE CORPORATION","to":"172e7807-ae99-5c98-b25e-f0a81d2378e9","toName":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"be8d65eb-38c3-57e4-aca1-b65df1845ec7","fromName":"MAGUS VENTURE GROUPS INC","to":"172e7807-ae99-5c98-b25e-f0a81d2378e9","toName":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e313aa3e-21e4-5c8d-ab89-9f7ccecafd92","fromName":"MOY - Pun Yip","to":"172e7807-ae99-5c98-b25e-f0a81d2378e9","toName":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","role":"executive director of","share":null},{"depth":1,"from":"e313aa3e-21e4-5c8d-ab89-9f7ccecafd92","fromName":"MOY - Pun Yip","to":"172e7807-ae99-5c98-b25e-f0a81d2378e9","toName":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7200c742-0c15-5b5a-b3fa-39938d328480","fromName":"Talbot - Catarina","to":"172e7807-ae99-5c98-b25e-f0a81d2378e9","toName":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c2dbc14f-200c-5e70-a14b-e03baef9c4a2","fromName":"TEO - Ronnie Heng Hock","to":"172e7807-ae99-5c98-b25e-f0a81d2378e9","toName":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82005236"}],"source":"corpus"}