- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
GLOBAL LITE ARRAY (BVI) LTD
GLOBAL LITE ARRAY (BVI) LTD — BVI company (icij:icijol-134491). Offshore exposure upstream, UBO chain traced 18 hops, 13 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.
- GLOBAL LITE ARRAY (BVI) LTD
- Global Maritime Finance Co. Ltd.· shareholder of
- Chief Construction Corporation· shareholder of
- Wu Wai Gut· shareholder of
- Ben - Si King· shareholder of
- Ma Hsioh Lee· shareholder of
- Giant Investment Inc.· shareholder of
- Global-Tech Advanced Innovations Inc.· shareholder of
- Lin Lee & Yee-Lean Lee· shareholder of
- Jimin Ma· shareholder of
- T. Min Pao Lee· shareholder of
- Damoder Reddy· shareholder of
- Wai - Man Ma· shareholder of
- Doris Ma· shareholder of
None in current sources.
18-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 GLOBAL LITE ARRAY (BVI) 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 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
3 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.
- Brian YuenAlso holds roles at 4 other companies
- Global-Tech Advanced Innovations Inc.assistant secretary of
- Global-Tech Advanced Innovations Inc.director of
- Global-Tech Advanced Innovations Inc.shareholder of
- Global-Tech Advanced Innovations Inc.Also holds roles at 6 other companies
- WING SHING MARKETING LTDshareholder of
- WING SHING OVERSEAS LIMITEDshareholder of
- WING SHING PRODUCTS (BVI) COMPANY LTDshareholder of
- Peter C. McC. HowellAlso holds roles at 1 other company
- Global-Tech Advanced Innovations Inc.director of
3 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 GLOBAL LITE ARRAY (BVI) LTD?
- What is GLOBAL LITE ARRAY (BVI) LTD's risk level?
- Where does GLOBAL LITE ARRAY (BVI) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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