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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Global Sourcing and Investments Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Global Sourcing and Investments Limited
- WANG - Denis Yu Long· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain7 flagged hopsStandard
7 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
288 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.
Dowling - Sally Ann
- DLD (BERMUDA) LIMITEDsecretary of
- Mason Investments Limitedsecretary of
- LOVESTONE INTERNATIONAL LTD.secretary of
- Singh Brothers Limitedsecretary of
- ANGOR (BERMUDA) LIMITEDsecretary of
- W.J. BOYLE & SON LIMITEDsecretary of
- MAXCEM Bermuda Ltd.secretary of
- RICHPORT COMPANY LIMITEDsecretary of
- WESTERN ATLAS INTERNATIONAL, LTD.secretary of
- HIGGS AND HILL INTERNATIONAL LIMITEDsecretary of
- Higgs and Hill Bahrain Limitedsecretary of
- BAKER SAND CONTROL LIMITEDsecretary of
- MUSTIQUE MANOR LIMITEDsecretary of
- P.A.L.M.S. Ltd.secretary of
- Baker Hughes EHO Ltd.secretary of
- Bermuda Snorkelling Cruises Ltd.secretary of
- Baker Hughes de Colombia Limitedsecretary of
- AQUAGEL, LTD.secretary of
- DANZ NUTRITIONAL, LIMITEDsecretary of
- CORREIA CONSTRUCTION COMPANY LTD.secretary of
- Leik Investments Limitedsecretary of
- Johnson Electric Intellectual Property Limitedsecretary of
- UNITED INVESTMENT COMPANY LTD.secretary of
- MINWA INTERNATIONAL HOLDINGS LIMITEDsecretary of
- HOP HING HOLDINGS LIMITEDsecretary of
- Conspec Limitedsecretary of
- LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.secretary of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDsecretary of
- CIRRUS LOGIC INTERNATIONAL LTD.secretary of
- Bermudatech Ltd.secretary of
- ROTHMANS OF PALL MALL (ASIA) lIMITEDsecretary of
- ARNOLD'S TILE & BUILDING SUPPLIES LIMITEDsecretary of
- APN PETROLEUM, LTD.secretary of
- B & P (INVESTMENTS) LIMITEDsecretary of
- BERMUDA EMISSIONS CONTROL LTD.secretary of
- UNIVERSAL ENERGY LIMITEDsecretary of
- Corcon Limitedsecretary of
- St. George's Mini-Bus Service and/or West End Minibus Service Ltd.secretary of
- Bassini Playfair Advisors, Inc.secretary of
- Multifield International Holdings Limitedsecretary of
- WESTERN ATLAS NILE DELTA, LTD.secretary of
- ND Holding, Ltd.secretary of
- BAKER HUGHES ASIA LIMITEDsecretary of
- Taitai Pharmaceutical Industry Group Limitedsecretary of
- HSIN CHONG INTERNATIONAL HOLDINGS LIMITEDsecretary of
- CAVENDISH TRUSTEE (PRIVATE) LTD.secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- Truman Enterprises, Inc.secretary of
- The Truman Foundation (Pvt) Limitedsecretary of
- TV Shopping Network (Holdings) Limitedsecretary of
- BERMUDATECH CONSTRUCTION LTD.secretary of
- Victoria Holding Limitedsecretary of
- Staples Global Holdings L.P.secretary of
- Suber Acquisition Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- New Energy Enterprises Ltd.secretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- AMP Private Capital (GP) Ltd.secretary of
- Fastech Synergy Ltd.secretary of
- Founder Holdings Limitedsecretary of
- APP Far East Finance (Bermuda) Limitedsecretary of
- WP Ventures International, Ltd.secretary of
- Hop Kin Holdings Limitedsecretary of
- McAfee.com International Limitedsecretary of
- China w-Metals Limitedsecretary of
- Nupremis Holdings (Bermuda) Ltd.secretary of
- Nupremis Holdings (Europe), Ltd.secretary of
- Nupremis Holdings (Asia), Ltd.secretary of
- Future Gate Lab Ltd.secretary of
- China Biotech Pharmaceutical Company Limitedsecretary of
- Digital China Holdings Limitedsecretary of
- Avery Trust Company (Private) Ltd.secretary of
- Cornet Trust Company (Private) Ltd.secretary of
- Macquarie Asia Property Advisers Limitedsecretary of
- CCT Technology Holdings Limitedsecretary of
- CCT Land Holdings Limitedsecretary of
- Nektar (Bermuda) Ltd.secretary of
- B & P Asset Management (Bermuda) Ltd.secretary of
- Riscuity Ltd.secretary of
- Latitude Fund (Bermuda) Ltd.secretary of
- PGL Holdings Limitedsecretary of
- Kanssen (Yadong) Holdings Ltd.secretary of
- Brummer Multi-Strategy 2xL (Bermuda) Ltd.secretary of
- Lynx (Bermuda) Ltd.secretary of
- Race Point Master Fund Ltd.secretary of
- Race Point Fund (Bermuda) Ltd.secretary of
- Race Point HoldCo Ltd.secretary of
- Helios (Bermuda) Ltd.secretary of
- Blackrock Communications Ltd.secretary of
- Dynamax International Limitedsecretary of
- Archipel (Bermuda) Ltd.secretary of
- Frontier Fund (Bermuda) Ltd.secretary of
- Wiltec Industries Holdings Limitedsecretary of
- Wohl Charitable Enterprisessecretary of
- Lynx Equity (Bermuda) Ltd.secretary of
- The Sammy Ofer Foundationsecretary of
- AV Consultants Ltd.secretary of
- DECART Re Ltd.secretary of
- Lynx 1.5 (Bermuda) Ltd.secretary of
- Full Speed Ltd.secretary of
- Karakoram (Bermuda) Ltd.secretary of
- Nektar Special Opportunity (Bermuda) Ltd.secretary of
- Poole and Kent, Ltd.secretary of
- B & L Holdings Limitedsecretary of
- Lynx Graphite (Bermuda) Ltd.secretary of
- Frontier Bangladesh (Bermuda) Ltd.secretary of
- Profitterra Ltd.director of
- Arbel Holdings Limiteddirector of
- IC Power Holdings (Chile) Limiteddirector of
- Dynamic Global Ltd.director of
- Clear Path Limiteddirector of
- IC Power Holdings (Colombia) Trading Limiteddirector of
- Ignition Brazil Mutual Fund #1 Ltd.director of
- LGM (Bermuda) Limitedsecretary of
- Carve (Bermuda) Ltd.secretary of
- Brummer Multi-Strategy (Bermuda) Ltd.secretary of
- Tamarisk Limitedsecretary of
- Axiom Pacific Resources Limitedsecretary of
- Britannic Hydrocarbons Limitedsecretary of
- Odin (Bermuda) Limitedsecretary of
- Park Place Limitedsecretary of
- B & L Limitedsecretary of
- Arnold's Supermarket Limitedsecretary of
Higgins - Maria
- X10 LTD.secretary of
- LIDO LIMITEDsecretary of
- St. James Court Ltd.secretary of
- VICTORIA LIMITEDsecretary of
- Cathay Overseas Holdings Co. Ltd.secretary of
- Cathay International Water Limitedsecretary of
- Cathay International (Overseas) Holdings Ltd.secretary of
- Carrier Middle East Limitedsecretary of
- YAGEO HOLDING (BERMUDA) LIMITEDsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- Popco Ltd.secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- APL (BERMUDA) LTD.secretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- The Sagitta Aegis Fund Limitedsecretary of
- The Sagitta Aegis (US$) Fund Limitedsecretary of
- Instinet (Bermuda) Limitedsecretary of
- Yageo Holding International Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- The Quant Group Ltd.secretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.secretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- Evans Randall International Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- Calypso Overseas, Ltd.secretary of
- Camford Atlantic Limitedsecretary of
- i Scala Ltd.secretary of
- HMTF Acquisition (Bermuda) Ltd.secretary of
- CapVest Group Limitedsecretary of
- Elefante.com Limitedsecretary of
- CV Equity Management Limitedsecretary of
- tech@BIL Limitedsecretary of
- Valaquenta Intellectual Properties Limitedsecretary of
- ATEC Microelectronics Limitedsecretary of
- CPM Holdings Limitedsecretary of
- China NewMedia Ltd.secretary of
- IT Partners Ltd.secretary of
- Galvex Trade Ltd.secretary of
- Galvex Holdings Ltd.secretary of
- Consolidated Industries Ltd.secretary of
- International Steel Industries Ltd.secretary of
- BB Finance, Ltd.secretary of
- International Alliance Environmental Protection Foundationsecretary of
- Advantech Automation Corp. Ltd.secretary of
- Shine International Holdings Limitedsecretary of
- Cathay International Enterprises Limitedsecretary of
- Supreme Technology Limitedsecretary of
- SS Capital International I Limitedsecretary of
- Automar (Bermuda) Ltd.secretary of
- Biogen Idec (Bermuda) Investments Ltd.secretary of
- Valaquenta Capital Limitedsecretary of
- Cathay International Holdings Limitedsecretary of
- Forexster Limitedsecretary of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.secretary of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.secretary of
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.secretary of
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.secretary of
- CSFB/Hedgefund Index Participations, Ltd.secretary of
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.secretary of
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.secretary of
- JRB Capital Group Ltd.secretary of
- Peace Town Forex Holdings Limitedsecretary of
- Warburg Pincus (Bermuda) Private Equity Ltd.secretary of
- Warburg Pincus (Bermuda) International Ltd.secretary of
- Shinrai Capital Management Limitedsecretary of
- G-Trade Services Ltd.secretary of
- Delta Asset Management Ltd.secretary of
- AB Investments Limitedsecretary of
- Alpha Thought Global Limitedsecretary of
- ConvergEx Global Markets Limitedsecretary of
- Biopure Overseas Holdings Ltd.secretary of
- BNY Bermuda Shell Ltdsecretary of
- Alpha Prime Asset Management Ltd.secretary of
- BNY Mellon Alternative Investment Services Ltd.secretary of
- Sigma Research Ltd.secretary of
- Morris I Ltdsecretary of
- ZLX Techno, Ltd.secretary of
- Biogen Idec (Bermuda) Investments II Ltd.secretary of
- White River Offshore Fund Ltd.secretary of
- Morris II Ltd.secretary of
- Richina Leather Limitedsecretary of
- Morris Lease Asset I Ltd.secretary of
- TR Shares SPV I, Ltd.secretary of
- TR Shares SPV II, Ltd.secretary of
- NEON Limitedsecretary of
- Sino Electric Holdings Limitedsecretary of
- Cricket (Bermuda) 2007 Ltd.secretary of
- GAP North Limitedsecretary of
Talbot - Catarina
- THE SUPERMART LIMITEDsecretary of
- SOMERS SUPERMART LIMITEDsecretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITEDsecretary of
- CORAY LIMITEDsecretary of
- Infrontier Limitedsecretary of
- MG INVESTMENT CORP., LTD.secretary of
- MISSPIG INVESTMENT CORP. LTD.secretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- BEA Pacific Holding Company Limitedsecretary of
- FPMF LIMITEDsecretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- SHAW TRUSTEE (PRIVATE) LIMITEDsecretary of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITEDsecretary of
- D & R Ltd.secretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.secretary of
- Rak Petroleum Syria Limitedsecretary of
- Exeter Trust Company (Pvt) Limitedsecretary of
- CPT Charter Ltd.secretary of
- Project Global Limitedsecretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- LCB Investments, Limitedsecretary of
- First Pacific Consumer Products Limitedsecretary of
- HORUS INVESTMENT MANAGEMENT LTDsecretary of
- Centier Investments, Ltd.secretary of
- Pepper Co. Ltd.secretary of
- Kerry Logistics Network Limitedsecretary of
- OHCP MGP (Bermuda), Ltd.secretary of
- OHCP Principal Company (Bermuda), Ltd.secretary of
- OHCP SLP (Bermuda), Ltd.secretary of
- Celia and Marcos Family Institutesecretary of
- Medipharm Biotech Pharmaceutical Company Limitedsecretary of
- Unifize International Holdings Limitedsecretary of
- Global Vantedge (Bermuda) Limitedsecretary of
- GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITEDsecretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- Pasta Break International Holdings, Ltd.secretary of
- DMX TECHNOLOGIES GROUP LIMITEDsecretary of
- Ephinay Limitedsecretary of
- Macquarie Asia Property Advisers Limitedsecretary of
- Precision Technology Industries Limitedsecretary of
- Anubis Advisors Limitedsecretary of
- Meridian Capital Limitedsecretary of
- Perinvest Market Neutral Fund Limitedsecretary of
- ASA Gold and Precious Metals Limitedsecretary of
- SageCrest Ltd.secretary of
- Perinvest Whistler Fund Limitedsecretary of
- Bright Orient (Holding) Ltd.secretary of
- IXI Bicycle Company Ltd.secretary of
- PGL Holdings Limitedsecretary of
- Blue Rock Ltd.secretary of
- Buckley Consulting Limitedsecretary of
- SCFR Limitedsecretary of
- Solidum Event Linked Securities Fund Limitedsecretary of
- Solidum Asset Management (Bermuda) Ltd.secretary of
- HM Zebra Limitedsecretary of
- HM Enforcer Limitedsecretary of
- CAVU Management Ltd.secretary of
- HM CAP Z Limitedsecretary of
- Red Star Advisors, Ltd.secretary of
- PdMV Capital Ltd.secretary of
- DNO Oman Limitedsecretary of
- Somerset Construction Materials, Ltd.secretary of
- Monmouth Construction Materials, Ltd.secretary of
- PdMV hedge Diversified Ltd.secretary of
- Deckers International Limitedsecretary of
- Max Power Industries Limitedsecretary of
- Tereo Trust Company Limitedsecretary of
- SageCrest Holdings Limitedsecretary of
- Capitol Health Global Ltd.secretary of
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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