- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
CONSORTIUM INVESTMENT (BVI) LIMITED
CONSORTIUM INVESTMENT (BVI) LIMITED — BVI company (icij:icijol-133788). Offshore exposure upstream, UBO chain traced 9 hops, 3 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.
- CONSORTIUM INVESTMENT (BVI) LIMITED
- Global-Tech Advanced Innovations Inc.· shareholder of
- Sham Chun Kuen, John· shareholder of
- GT Investments (BVI) Limited· shareholder of
None in current sources.
9-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 CONSORTIUM INVESTMENT (BVI) LIMITED, 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 chain5 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
6 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.
- Firmley Company LimitedAlso holds roles at 54 other companies
- CELESTIAL KING LIMITEDsecretary of
- CLASSIC EMPIRE LIMITEDsecretary of
- WING SHING MARKETING LTDsecretary of
- Global-Tech Advanced Innovations Inc.Also holds roles at 6 other companies
- WING SHING MARKETING LTDshareholder of
- WING SHING OVERSEAS LIMITEDshareholder of
- WING SHING PRODUCTS (BVI) COMPANY LTDshareholder of
- GT Investments (BVI) LimitedAlso holds roles at 1 other company
- WING SHING OVERSEAS LIMITEDshareholder of
- Sham Chun Kuen, JohnAlso holds roles at 14 other companies
- WING SHING MARKETING LTDdirector of
- WING SHING MARKETING LTDshareholder of
- WING SHING HOTEL INVESTMENT LTDdirector of
- Sham Kwong HoAlso holds roles at 12 other companies
- WING SHING MARKETING LTDdirector of
- WING SHING HOTEL INVESTMENT LTDdirector of
- WING SHING HOLDINGS COMPANY LIMITEDdirector of
- Strath Nominees LimitedAlso holds roles at 4 other companies
- WING SHING MARKETING LTDsecretary of
- WING SHING OVERSEAS LIMITEDsecretary of
- WING SHING PRODUCTS (BVI) COMPANY LTDsecretary of
6 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 CONSORTIUM INVESTMENT (BVI) LIMITED?
- What is CONSORTIUM INVESTMENT (BVI) LIMITED's risk level?
- Where does CONSORTIUM INVESTMENT (BVI) LIMITED 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 CONSORTIUM INVESTMENT (BVI) LIMITED — nothing is disclosed before that.