Who owns GLOBAL BILLION LIMITED?

No ownership or control links for GLOBAL BILLION LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GLOBAL BILLION LIMITED's risk level?

WhiteIntel flags GLOBAL BILLION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOBAL BILLION LIMITED appear across sources?

GLOBAL BILLION LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

GLOBAL BILLION LIMITED

Name: GLOBAL BILLION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL BILLION LIMITED, Company, HK

GLOBAL BILLION LIMITED — Hong Kong company (icij:icijol-231083). UBO chain traced 1 hop. Cited to 1 registry.

ICIJ icijol-231083Company

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on GLOBAL BILLION LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
Company Kit Nominees Inc.
Also holds roles at 5 other companies
- TOP UNO INVESTMENTS LIMITEDdirector of
- FORTRESS CAPITAL INTERNATIONAL LIMITEDdirector of
- CHANCE LINK INTERNATIONAL LIMITEDdirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOBAL BILLION 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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