- Sources fused
- 1
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
Global Sources Technologies Ltd.
Global Sources Technologies Ltd. — BM company (icij:icijol-82004516). Offshore exposure upstream, UBO chain traced 30 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.
- Global Sources Technologies Ltd.
- Global Sources Ltd.· shareholder of
- Trade Media Limited· shareholder of
None in current sources.
30-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 Sources Technologies 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 chain8 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
16 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.
- Bordage - DanielAlso holds roles at 2 other companies
- Global Sources Ltd.secretary of
- BB&T Overseas Leasing, Ltd.is signatory for
- Chan - Hoi ChingAlso holds roles at 2 other companies
- E-Commerce International Ltd.secretary of
- Global Sources Ltd.secretary of
- Cohen - Colin MAlso holds roles at 4 other companies
- Global Sources Ltd.chief financial officer of
- Global Sources Ltd.director of
- Global Sources Ltd.president of
- Eddie Heng - Teng HuaAlso holds roles at 3 other companies
- E-Commerce International Ltd.director of
- Global Sources Ltd.chief financial officer of
- Global Sources Ltd.director of
- Flynn - John LAlso holds roles at 2 other companies
- Global Sources Ltd.director of
- Global Sources Ltd.vice-president of
- Gillan - David GerardAlso holds roles at 2 other companies
- E-Commerce International Ltd.director of
- Global Sources Ltd.chief financial officer of
- James - Stephen SAlso holds roles at 402 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedvice-president of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Lai - Sau Kam ConnieAlso holds roles at 2 other companies
- E-Commerce International Ltd.director of
- Global Sources Ltd.chief financial officer of
- Ling - Ong MeiAlso holds roles at 2 other companies
- E-Commerce International Ltd.secretary of
- Global Sources Ltd.secretary of
- Miller - Donald EAlso holds roles at 2 other companies
- Global Sources Ltd.director of
- Global Sources Ltd.vice-president of
- Wong - KeithAlso holds roles at 2 other companies
- E-Commerce International Ltd.secretary of
- Global Sources Ltd.secretary of
16 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 Sources Technologies Ltd.?
- What is Global Sources Technologies Ltd.'s risk level?
- Where does Global Sources Technologies Ltd. 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 Global Sources Technologies Ltd. — nothing is disclosed before that.