- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
GLOBAL RESEARCH GROUP INC.
GLOBAL RESEARCH GROUP INC. — BVI company (icij:icijol-128916). Offshore exposure upstream, UBO chain traced 7 hops, 1 owner. 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 RESEARCH GROUP INC.
- Pacific Andes International Holdings (BVI) Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GLOBAL RESEARCH GROUP INC., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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
7 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.
- Asiarider Secretaries LimitedAlso holds roles at 79 other companies
- FOREVER GREEN LIMITEDsecretary of
- YICK TAT DEVELOPMENT LIMITEDsecretary of
- STAR SUCCESS LIMITEDsecretary of
- Ng Joo KweeAlso holds roles at 16 other companies
- FORTUNE LINK LIMITEDdirector of
- LIONS CITY INVESTMENT INC.director of
- SEVENSEAS ENTERPRISES LIMITEDdirector of
- Ng Joo Puay, FrankAlso holds roles at 19 other companies
- EVER BRIGHT ENERGY COMPANY LIMITEDdirector of
- LIONS CITY INVESTMENT INC.director of
- SEVENSEAS ENTERPRISES LIMITEDdirector of
- Ng Joo SiangAlso holds roles at 20 other companies
- EVER BRIGHT ENERGY COMPANY LIMITEDdirector of
- LIONS CITY INVESTMENT INC.director of
- SEVENSEAS ENTERPRISES LIMITEDdirector of
- Ng Swee HongAlso holds roles at 14 other companies
- EVER BRIGHT ENERGY COMPANY LIMITEDdirector of
- LIONS CITY INVESTMENT INC.director of
- SEVENSEAS ENTERPRISES LIMITEDdirector of
- Pacific Andes International Holdings (BVI) LimitedAlso holds roles at 9 other companies
- EVER BRIGHT ENERGY COMPANY LIMITEDshareholder of
- ORIENT OCEAN LIMITEDshareholder of
- SEVENSEAS ENTERPRISES LIMITEDshareholder of
- Teh Hong EngAlso holds roles at 18 other companies
- EVER BRIGHT ENERGY COMPANY LIMITEDdirector of
- LIONS CITY INVESTMENT INC.director of
- SEVENSEAS ENTERPRISES LIMITEDdirector of
7 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 RESEARCH GROUP INC.?
- What is GLOBAL RESEARCH GROUP INC.'s risk level?
- Where does GLOBAL RESEARCH GROUP INC. appear across sources?