---
title: "CONSORTIUM INVESTMENT (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39c87b79-1d2f-5808-bc89-3b691f3ee081
json: https://whiteintel.dev/api/public/dossier/39c87b79-1d2f-5808-bc89-3b691f3ee081
identifier: icij:icijol-133788
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSORTIUM INVESTMENT (BVI) LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-133788`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39c87b79-1d2f-5808-bc89-3b691f3ee081  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39c87b79-1d2f-5808-bc89-3b691f3ee081  

## Ownership & control

### Owners / controllers

- **Global-Tech Advanced Innovations Inc.** (shareholder of) — https://whiteintel.dev/entity/cc5b169a-2423-5f47-ad5d-2159bf4b5c9e
- **Sham Chun Kuen, John** (shareholder of) — https://whiteintel.dev/entity/e1697d3e-c2f8-5196-8f9c-90ab63049250
- **GT Investments (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9fd5f352-17c4-5ec9-a35b-ec7a48afec3d

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

A **9-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)

**5** 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/133788

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CONSORTIUM INVESTMENT (BVI) LIMITED** — https://whiteintel.dev/entity/39c87b79-1d2f-5808-bc89-3b691f3ee081 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORTIUM INVESTMENT (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/39c87b79-1d2f-5808-bc89-3b691f3ee081 · Structured JSON: https://whiteintel.dev/api/public/dossier/39c87b79-1d2f-5808-bc89-3b691f3ee081._

_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"._