---
title: "GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f7dbb7f-cbb9-5b04-b86c-4fa4d829ba4a
json: https://whiteintel.dev/api/public/dossier/1f7dbb7f-cbb9-5b04-b86c-4fa4d829ba4a
identifier: icij:icijol-82001558
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001558`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f7dbb7f-cbb9-5b04-b86c-4fa4d829ba4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f7dbb7f-cbb9-5b04-b86c-4fa4d829ba4a  

## Ownership & control

### Owners / controllers

- **AFH Investments (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/99196cee-2f76-51da-be3d-88a320e410f3
- **IMC Octave Limited** (shareholder of) — https://whiteintel.dev/entity/2e8fa580-f8f2-58f0-9e23-91a8fb4c80a6
- **IMC Properties Incorporated** (shareholder of) — https://whiteintel.dev/entity/b95b9966-6aec-58bd-8b5f-2186216da7ad
- **Mission Navigation Company Incorporated** (shareholder of) — https://whiteintel.dev/entity/ddd0e1d1-0f0b-51a3-b849-ce7841842445
- **Nomura International (Hong Kong) Ltd.** (shareholder of) — https://whiteintel.dev/entity/346c616d-ff99-54b3-8c7e-593b16594dc1

### UBO chain (walk to the ultimate owner)

A **37-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**29** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82001558

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.**. Human view: https://whiteintel.dev/entity/1f7dbb7f-cbb9-5b04-b86c-4fa4d829ba4a · Structured JSON: https://whiteintel.dev/api/public/dossier/1f7dbb7f-cbb9-5b04-b86c-4fa4d829ba4a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._