- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
GRAND ASIA MANUFACTURING LIMITED
GRAND ASIA MANUFACTURING LIMITED — BVI company (icij:icijol-129308). Offshore exposure upstream, UBO chain traced 4 hops, 2 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.
- GRAND ASIA MANUFACTURING LIMITED
- Glenlyon Limited· shareholder of
- Cheng Choy Yu Cha· shareholder of
None in current sources.
4-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 GRAND ASIA MANUFACTURING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 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
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.
- Cheng Choy Yu ChaAlso holds roles at 3 other companies
- GRAND SMART ENTERPRISES LIMITEDdirector of
- FAMOUS SOCIETY LIMITEDdirector of
- REAL SUCCESS GROUP LIMITEDdirector of
- Glenlyon LimitedAlso holds roles at 6 other companies
- FAMOUS SOCIETY LIMITEDshareholder of
- REAL SUCCESS GROUP LIMITEDshareholder of
- DOT HOLDINGS LIMITEDshareholder of
- St. George's Trust Company LimitedAlso holds roles at 3 other companies
- REAL SUCCESS GROUP LIMITEDdirector of
- NEW LEAF INVESTMENTS GROUP LIMITEDdirector of
- NICS CORP.secretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRAND ASIA MANUFACTURING LIMITED?
- What is GRAND ASIA MANUFACTURING LIMITED's risk level?
- Where does GRAND ASIA MANUFACTURING LIMITED 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 GRAND ASIA MANUFACTURING LIMITED — nothing is disclosed before that.