The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGLJY Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- GLJY Limited
- George K. Corporation· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
104 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.
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- STJK Corporationdirector of
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- SMART CONCEPT LIMITEDshareholder of
- JYPK Corporationshareholder of
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- GEORGE K. CORPORATIONshareholder of
- PCK CORPORATIONshareholder of
- CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT)shareholder of
- LIGHT CONCEPT INTERNATIONAL LIMITEDshareholder of
- SILVER WAY TECHNOLOGIES LIMITED (CS17 CHI)shareholder of
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- BANTER OVERSEAS LIMITED (CS1 DT)shareholder of
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- DIAMOND ZONES ASIA LIMITEDshareholder of
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- TyCoTrade Holdings Limited (CS3 PW)shareholder of
- GREAT CREATION LIMITED (CS17 CHI)shareholder of
- Chung Chiu (PTC) Ltd.shareholder of
- HK CENTURY LIMITEDshareholder of
- RICH TONES HOLDINGS LIMITED (CS17 CHI)shareholder of
- INFINITY FORTUNE LIMITEDshareholder of
- HOPELEE CO. LTD.shareholder of
- HAPPY FAMILY INVESTMENT LTDshareholder of
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- CHINA JADE SECURITIES LIMITEDshareholder of
- MOONSTONE OFFSHORE CORPORATIONshareholder of
- HOPE FULL INVESTMENTS GROUP LIMITEDshareholder of
- KA SHUN HOLDING LIMITED (CS17 CHI)shareholder of
- KONG HOPE INTERNATIONAL CORPORATIONshareholder of
- SILVER GROWTH GROUP (PTC) CORPORATIONshareholder of
- HEAD FORTUNE TECHNOLOGY LIMITEDshareholder of
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- VICTORY TARGET CO. LTDshareholder of
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- LEADING RESULTS LIMITEDshareholder of
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- LUCKY DRAGON SERVICES LIMITEDshareholder of
- JYPK Corporationdirector of
- GEORGE K. CORPORATIONdirector of
- PCK CORPORATIONdirector of
- STPC CORPORATIONdirector of
- ST LIMITEDdirector of
- JKNY Corporationdirector of
- STJK Corporationdirector of
- YVK Limiteddirector of
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.
Unlock in the full dossier