Who owns Grand York Holdings Limited?

No ownership or control links for Grand York Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Grand York Holdings Limited's risk level?

WhiteIntel flags Grand York Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Grand York Holdings Limited appear across sources?

Grand York Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

Grand York Holdings Limited

Name: Grand York Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Grand York Holdings Limited, Organization, VG

Grand York Holdings Limited — BVI company (icij:icijol-80071533). 1 holding. Cited to 1 registry.

ICIJ icijol-80071533OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Grand York Holdings Limited
- BOLINA HOLDING CO., LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Grand York Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Grand York Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Grand York Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
BOLINA HOLDING CO., LTD.
Also holds roles at 14 other companies
- Reid Services Limited - Caymanshareholder of
- CCB International Capital Limitedshareholder of
- Grand Season Investments Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Grand York Holdings Limited?: No ownership or control links for Grand York Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Grand York Holdings Limited's risk level?: WhiteIntel flags Grand York Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Grand York Holdings Limited appear across sources?: Grand York Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Grand York Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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