- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
GEOYOUNG DISTRIBUTION LTD
GEOYOUNG DISTRIBUTION LTD — Maltese company (icij:icijol-55057384). Offshore exposure upstream, UBO chain traced 10 hops, 7 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.
- GEOYOUNG DISTRIBUTION LTD
- ASIA ALTERNATIVES CAPITAL PARTNERS III, L.P.· shareholder of
- NEW YORK BALANCED POOL ASIA INVESTORS L.P.· shareholder of
- MD ASIA INVESTORS, L.P.· shareholder of
- ANCHOR EQUITY PARTNERS FUND I, L.P.· shareholder of
- FEI ASIA INVESTORS, L.P.· shareholder of
- FOCUS ASIA 2011 MASTER, L.P.· shareholder of
- NEW JERSEY ASIA INVESTORS II, L.P.· shareholder of
None in current sources.
10-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 GEOYOUNG DISTRIBUTION LTD, 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 chain6 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.
- ANCHOR EQUITY PARTNERS FUND I, L.P.Also holds roles at 5 other companies
- GY Corp. Ltdshareholder of
- GY PHARM LTDshareholder of
- GEOYOUNG PHARM LTDshareholder of
- EDWARD AMATOAlso holds roles at 6 other companies
- GY Corp. Ltdsecretary of
- GY PHARM LTDsecretary of
- GEOYOUNG PHARM LTDsecretary of
- FEI ASIA INVESTORS, L.P.Also holds roles at 1 other company
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDshareholder of
- FOCUS ASIA 2011 MASTER, L.P.Also holds roles at 1 other company
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDshareholder of
- MD ASIA INVESTORS, L.P.Also holds roles at 1 other company
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDshareholder of
- SANGGYUN AHNAlso holds roles at 12 other companies
- GY Corp. Ltddirector of
- GY Corp. Ltdlegal representative of
- GY PHARM LTDdirector 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 GEOYOUNG DISTRIBUTION LTD?
- What is GEOYOUNG DISTRIBUTION LTD's risk level?
- Where does GEOYOUNG DISTRIBUTION LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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