LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
GRANDCYBER CORPORATION LIMITED is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- GRANDCYBER CORPORATION LIMITED
- Pearl Enterprises (BVI) Limited· shareholder of
- Company Secretaries Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain10 flagged hopsStandard
10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
239 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SIU Miu Man
- AMPLE PROPERTY LIMITEDdirector of
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- TOP PEARL SECURITIES LIMITEDdirector of
- WISE TECH OVERSEAS LIMITEDdirector of
- Pearl Oriental Telecom Overseas Limiteddirector of
- The Sun's International Hotels (B.V.I.) Limiteddirector of
- The Sun's (B.V.I.) Limiteddirector of
- The Sun's Capital & Marketing (B.V.I.) Limiteddirector of
- TERRIFIC HIT HOLDINGS LIMITEDdirector of
Pearl Enterprises (BVI) Limited
- Pearl Oriental Telecom & Technology (BVI) Limitedshareholder of
- GLOBAL RANGE LIMITEDshareholder of
- The Sun's International Hotels (B.V.I.) Limitedshareholder of
- The Sun's (B.V.I.) Limitedshareholder of
- The Sun's Capital & Marketing (B.V.I.) Limitedshareholder of
Company Secretaries Ltd.
- DSI Group Inc.shareholder of
- Olmsted Holdings Limitedsecretary of
- TECHNOLOGY RESOURCE LTDshareholder of
- GECKO INTERNATIONAL LTD.shareholder of
- YULON PHILIPPINES INVESTMENT CO., LTD.shareholder of
- EB INTERNATIONAL LIMITEDshareholder of
- BUYEE DIGITAL TECHNOLOGY CO., LTD.shareholder of
- BIZNET HOLDING CORPORATIONshareholder of
- Yi-Jan Overseas Investment Co., Ltd. ????????????”shareholder of
- Gaining Resources Limitedshareholder of
- Sino Securities Ltdshareholder of
- Chin Fong International Ltdshareholder of
- UNITED WIN TECHNOLOGY (CAYMAN) CORP.shareholder of
- Sino Resources Limitedshareholder of
- X-PHONE.COM INC.shareholder of
- HISMILE INTERNATIONAL INC.shareholder of
- THINKNEWIDEA INTERNET TECHNOLOGY LIMITEDshareholder of
- GOLDENKEY TECHNOLOGY INC.shareholder of
- CHINAYI.COM CORPORATIONshareholder of
- CHINA CORETECH CORPORATIONshareholder of
- ESTAR CABLE LTD.shareholder of
- DRAMEXCHANGE.COM CORPORATIONshareholder of
- XCHANNEL CO., LTDshareholder of
- INTERNATIONAL IP/EC LAW COMPANY LTD.shareholder of
- ITN GLOBAL INVESTMENT COMPANY LIMITEDshareholder of
- CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITEDshareholder of
- PGGM KGT HOLDINGS COMPANY LIMITEDshareholder of
- Universe Holdings Limitedshareholder of
- CDIB & Partners Investment Holding (Cayman ) Ltdshareholder of
- UNITED CAPITAL MANAGEMENT, INC.shareholder of
- KUO TOONG CEMENT PRODUCTS CO., LTD.shareholder of
- SMARTECH DESIGN AND DEVELOPMENT LIMITEDshareholder of
- ASIAinONE Holding Ltd.shareholder of
- SMARTREND INTERNATIONAL LIMITEDshareholder of
- Grace Semiconductor Manufacturing Corporationshareholder of
- SinoWind.com Company Limitedshareholder of
- TALLMAN LIMITEDshareholder of
- GeoTempo International Ltd.shareholder of
- PERIA.COM.,INC.shareholder of
- ANDERSEN MOBILE INFO-TECH LIMITEDshareholder of
- COSMO ELECTRONICS INTERNATIONAL CO., LTDshareholder of
- Checkinnow.com Co. Ltd.shareholder of
- SHIAN JINN OPTICAL TECHNOLOGY CO., LTDshareholder of
- VaxGene Corporationshareholder of
- ACTIVE INVESTMENTS LIMITEDofficer of
- ACTIVE INVESTMENTS LIMITEDshareholder of
- ALLIANCE WORLDWIDE LIMITEDshareholder of
- Infoserve Technology Corp.shareholder of
- SUPERNET COMPANY LIMITEDshareholder of
- ANDERSON MOBILE INFO-TECH LIMITEDshareholder of
- SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.shareholder of
- E2ESOFT.COM LIMITEDshareholder of
- DIGITIMES CO., LTD.shareholder of
- OPENNET INC.shareholder of
- PRESENTER.COM INTERNATIONAL, INC.shareholder of
- GOLDEN HOLDINGS LIMITEDshareholder of
- MyGuanxi Inc.shareholder of
- ECORPSERV HOLDING (CAYMAN) CO. LTD.shareholder of
- E2ESOFT COMPANY LIMITEDshareholder of
- WINTECH CORPORATION LTD.shareholder of
- CULTURELIFE TRANSGENIC CORPORATIONshareholder of
- LADY-IN-RED ASIA HOLDING CO., LTDshareholder of
- CHINA CONNECTIONS CENTRE CO., LIMITEDshareholder of
- HRC HOLDING LTD.shareholder of
- Yung Shin China Holding Company Limitedshareholder of
- TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.shareholder of
- NET AND BOOKS CO., LTD.shareholder of
- INVENTEC APPLIANCES (CAYMAN) HOLDING CORP.shareholder of
- Symtron Technology (Cayman) Inc.shareholder of
- SYMNET TECHNOLOGY INC.shareholder of
- FANSI CORPORATIONshareholder of
- Smart Group Limitedshareholder of
- Super Investment Limitedshareholder of
- Golden International Limitedshareholder of
Lam Allan Loc
- HEALTHPHONE CORPORATIONdirector of
- GLOBAL RANGE LIMITEDdirector of
WONG Yuk Kwan (Also Known as WONG Kwan)
- PRIME VICTORY LIMITEDdirector of
- UNION GROWTH GROUP LIMITEDdirector of
- The Sun's Development (B.V.I.) Limiteddirector of
- EVEREARN PROPERTY LIMITEDdirector of
- AMPLE PROPERTY LIMITEDdirector of
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- TOP PEARL SECURITIES LIMITEDdirector of
- WISE TECH OVERSEAS LIMITEDdirector of
- Pearl Oriental Telecom Overseas Limiteddirector of
- Y2K INVESTMENT GROUP LIMITEDdirector of
- COSINE SYSTEMS LIMITEDdirector of
- Cyberbank Corporation (B.V.I.) Limiteddirector of
- Healthforce Inc.director of
- HEALTHPHONE CORPORATIONdirector of
- E-LINK TECHNOLOGY LIMITEDdirector of
- Grandcyber Corporation (B.V.I.) Limiteddirector of
- AMAZING TECHNOLOGY LIMITEDdirector of
- GLOBAL RANGE LIMITEDdirector of
- CHOLLIMA LIMITEDdirector of
- TROJAN ENTERPRISES GROUP LIMITEDdirector of
- Chosun Limiteddirector of
- Koryo Telecom Limiteddirector of
- The Sun's International Hotels (B.V.I.) Limiteddirector of
- The Sun's International Hotels (B.V.I.) Limitedshareholder of
- The Sun's (B.V.I.) Limiteddirector of
- The Sun's (B.V.I.) Limitedshareholder of
- The Sun's Capital & Marketing (B.V.I.) Limiteddirector of
- The Sun's Capital & Marketing (B.V.I.) Limitedshareholder of
- TERRIFIC HIT HOLDINGS LIMITEDdirector of
- CHAMPION MERRY INVESTMENT LIMITEDdirector of
- Dynamic Medical Group Limiteddirector of
Chang Man Abraham
- Y2K INVESTMENT GROUP LIMITEDdirector of
Company Directors Ltd
- Olmsted Holdings Limiteddirector of
- Global Limiteddirector of
- Sterling Limiteddirector of
- TECHNOLOGY RESOURCE LTDalternate director of
- TECHNOLOGY RESOURCE LTDdirector of
- GECKO INTERNATIONAL LTD.alternate director of
- YULON PHILIPPINES INVESTMENT CO., LTD.director of
- EB INTERNATIONAL LIMITEDalternate director of
- BUYEE DIGITAL TECHNOLOGY CO., LTD.alternate director of
- BUYEE DIGITAL TECHNOLOGY CO., LTD.director of
- BIZNET HOLDING CORPORATIONalternate director of
- BIZNET HOLDING CORPORATIONdirector of
- Yi-Jan Overseas Investment Co., Ltd. ????????????”alternate director of
- Yi-Jan Overseas Investment Co., Ltd. ????????????”director of
- AL-SAHTOUT HOLDINGS LIMITEDalternate director of
- Gaining Resources Limitedalternate director of
- Gaining Resources Limiteddirector of
- Sino Securities Ltdalternate director of
- Sino Securities Ltddirector of
- Resource Consultants Limitedalternate director of
- Resource Consultants Limiteddirector of
- Chin Fong International Ltddirector of
- UNITED WIN TECHNOLOGY (CAYMAN) CORP.alternate director of
- UNITED WIN TECHNOLOGY (CAYMAN) CORP.director of
- Sino Resources Limitedalternate director of
- Sino Resources Limiteddirector of
- HISMILE INTERNATIONAL INC.director of
- THINKNEWIDEA INTERNET TECHNOLOGY LIMITEDdirector of
- GOLDENKEY TECHNOLOGY INC.director of
- CHINAYI.COM CORPORATIONdirector of
- CHINA CORETECH CORPORATIONdirector of
- ESTAR CABLE LTD.director of
- DRAMEXCHANGE.COM CORPORATIONalternate director of
- XCHANNEL CO., LTDdirector of
- INTERNATIONAL IP/EC LAW COMPANY LTD.director of
- ITN GLOBAL INVESTMENT COMPANY LIMITEDdirector of
- CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITEDdirector of
- PGGM KGT HOLDINGS COMPANY LIMITEDdirector of
- Universe Holdings Limiteddirector of
- CDIB & Partners Investment Holding (Cayman ) Ltddirector of
- UNITED CAPITAL MANAGEMENT, INC.director of
- KUO TOONG CEMENT PRODUCTS CO., LTD.director of
- SMARTECH DESIGN AND DEVELOPMENT LIMITEDalternate director of
- SMARTECH DESIGN AND DEVELOPMENT LIMITEDdirector of
- ASIAinONE Holding Ltd.director of
- SMARTREND INTERNATIONAL LIMITEDalternate director of
- Grace Semiconductor Manufacturing Corporationalternate director of
- Grace Semiconductor Manufacturing Corporationdirector of
- SinoWind.com Company Limitedalternate director of
- SinoWind.com Company Limiteddirector of
- TALLMAN LIMITEDalternate director of
- TALLMAN LIMITEDdirector of
- PERIA.COM.,INC.director of
- ANDERSEN MOBILE INFO-TECH LIMITEDdirector of
- COSMO ELECTRONICS INTERNATIONAL CO., LTDdirector of
- Checkinnow.com Co. Ltd.director of
- SHIAN JINN OPTICAL TECHNOLOGY CO., LTDdirector of
- VaxGene Corporationdirector of
- ISLAND RESOURCES LTDdirector of
- ALLIANCE WORLDWIDE LIMITEDdirector of
- Infoserve Technology Corp.director of
- SUPERNET COMPANY LIMITEDdirector of
- ANDERSON MOBILE INFO-TECH LIMITEDdirector of
- Andover E-Pulppaper Ltddirector of
- SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.director of
- E2ESOFT.COM LIMITEDdirector of
- DIGITIMES CO., LTD.director of
- OPENNET INC.director of
- PRESENTER.COM INTERNATIONAL, INC.director of
- GOLDEN HOLDINGS LIMITEDalternate director of
- GOLDEN HOLDINGS LIMITEDdirector of
- MyGuanxi Inc.director of
- ECORPSERV HOLDING (CAYMAN) CO. LTD.director of
- E2ESOFT COMPANY LIMITEDdirector of
- CULTURELIFE TRANSGENIC CORPORATIONdirector of
- LADY-IN-RED ASIA HOLDING CO., LTDdirector of
- CHINA CONNECTIONS CENTRE CO., LIMITEDdirector of
- HRC HOLDING LTD.director of
- Yung Shin China Holding Company Limiteddirector of
- TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.alternate director of
- NET AND BOOKS CO., LTD.director of
- INVENTEC APPLIANCES (CAYMAN) HOLDING CORP.director of
- Symtron Technology (Cayman) Inc.director of
- SYMNET TECHNOLOGY INC.director of
- FANSI CORPORATIONdirector of
- Smart Group Limiteddirector of
- Dragon Well Limiteddirector of
- Dragon Well Limitedshareholder of
- Super Investment Limiteddirector of
- Golden International Limiteddirector of
YUEN Hon Ming Edwin
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- PRIME VICTORY LIMITEDdirector of
- UNION GROWTH GROUP LIMITEDdirector of
- The Sun's Development (B.V.I.) Limiteddirector of
- EVEREARN PROPERTY LIMITEDdirector of
- AMPLE PROPERTY LIMITEDdirector of
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- TOP PEARL SECURITIES LIMITEDdirector of
- WISE TECH OVERSEAS LIMITEDdirector of
- Pearl Oriental Telecom Overseas Limiteddirector of
- Y2K INVESTMENT GROUP LIMITEDdirector of
- COSINE SYSTEMS LIMITEDdirector of
- Cyberbank Corporation (B.V.I.) Limiteddirector of
- Healthforce Inc.director of
- HEALTHPHONE CORPORATIONdirector of
- E-LINK TECHNOLOGY LIMITEDdirector of
- Grandcyber Corporation (B.V.I.) Limiteddirector of
- GLOBAL RANGE LIMITEDdirector of
- CHOLLIMA LIMITEDdirector of
- TROJAN ENTERPRISES GROUP LIMITEDdirector of
- Chosun Limiteddirector of
- Koryo Telecom Limiteddirector of
- The Sun's International Hotels (B.V.I.) Limiteddirector of
- The Sun's (B.V.I.) Limiteddirector of
- The Sun's Capital & Marketing (B.V.I.) Limiteddirector of
- TERRIFIC HIT HOLDINGS LIMITEDdirector of
- China Entertainment Holdings Limiteddirector of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier