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
- 10
- UBO hops
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGlobal-Tech Advanced Innovations Inc. 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.
- Global-Tech Advanced Innovations Inc.
- Tsai Meng Chen· shareholder of
- Cede & co.· shareholder of
- Sham Kwong Ho· shareholder of
- Hui Wai Chun· shareholder of
- Sham Chun Kuen, John· shareholder of
- Wing Shing Holdings Company Limited· shareholder of
- Brian Yuen· shareholder of
- Hui Shun Chi· shareholder of
- Estee M.Y. Sham· shareholder of
- Xu Jianzhe· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 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
88 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.
- WING SHING MARKETING LTDdirector of
- WING SHING HOTEL INVESTMENT LTDdirector of
- WING SHING HOLDINGS COMPANY LIMITEDdirector of
- WING SHING HOLDINGS COMPANY LIMITEDshareholder of
- VISION-TECH LIMITEDdirector of
- WING SHING OVERSEAS LIMITEDdirector of
- WING SHING PRODUCTS (BVI) COMPANY LTDdirector of
- WING SHING PROPERTY DEVELOPMENT LIMITEDdirector of
- CONSORTIUM INVESTMENT (BVI) LIMITEDdirector of
- Lite Array OLED (BVI) Co. Ltd.director of
- GT Investments (BVI) Limiteddirector of
- WING SHING HOLDINGS COMPANY LIMITEDshareholder of
- WING SHING MARKETING LTDdirector of
- WING SHING MARKETING LTDshareholder of
- WING SHING HOTEL INVESTMENT LTDdirector of
- WING SHING HOTEL INVESTMENT LTDshareholder of
- TEMPEST SPIRIT LIMITEDdirector of
- WING SHING HOLDINGS COMPANY LIMITEDdirector of
- WING SHING HOLDINGS COMPANY LIMITEDshareholder of
- VISION-TECH LIMITEDdirector of
- WING SHING OVERSEAS LIMITEDdirector of
- WING SHING PRODUCTS (BVI) COMPANY LTDdirector of
- WING SHING PROPERTY DEVELOPMENT LIMITEDdirector of
- CONSORTIUM INVESTMENT (BVI) LIMITEDdirector of
- CONSORTIUM INVESTMENT (BVI) LIMITEDshareholder of
- GT Investments (BVI) Limiteddirector of
- GLOBAL LITE ARRAY (BVI) LTDdirector of
- GT Investments (BVI) Limiteddirector of
- WING SHING MARKETING LTDdirector of
- WING SHING MARKETING LTDshareholder of
- WING SHING HOLDINGS COMPANY LIMITEDshareholder of
- WING SHING OVERSEAS LIMITEDdirector of
- WING SHING PRODUCTS (BVI) COMPANY LTDdirector of
- CELESTIAL KING LIMITEDsecretary of
- CLASSIC EMPIRE LIMITEDsecretary of
- WING SHING MARKETING LTDsecretary of
- DREYFUS LIMITEDsecretary of
- FULCRUM INVESTMENTS LIMITEDsecretary of
- AMBER INTERNATIONAL HOLDINGS INC.secretary of
- MEGAPHONE LIMITEDsecretary of
- RANGEFINDER LIMITEDsecretary of
- PARTISAN GROUP LIMITEDsecretary of
- Fujian Investment Ltdsecretary of
- TONELUCK INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- ZHONG FU COMPANY LIMITEDsecretary of
- WING SHING HOLDINGS COMPANY LIMITEDsecretary of
- VIEWCORP DEVELOPMENTS LIMITEDsecretary of
- David C Lee Group Ltdsecretary of
- CONNIE'S INVESTMENT HOLDINGS LIMITEDsecretary of
- ON & ON SERVICES LIMITEDsecretary of
- MEGA RESOURCES GROUP LIMITEDsecretary of
- XIN YUE QINGLIAN COMPANY LIMITEDsecretary of
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDsecretary of
- SPACE DEVELOPMENT LIMITEDsecretary of
- BLESSINGS HOLDINGS LIMITEDsecretary of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDsecretary of
- SIMPLEX CAPITAL LIMITEDsecretary of
- SUPPORT ADDING LIMITEDsecretary of
- MONOTRACTION (SHANGHAI) HOLDINGS LIMITEDsecretary of
- MONOTRACTION PTY LIMITEDsecretary of
- DESIGN POWER LIMITEDsecretary of
- JADL DESIGN INTERNATIONAL LIMITEDsecretary of
- ETERNAL TECH LIMITEDsecretary of
- ENFARI LIMITEDsecretary of
- MIDSUMMER DREAM LIMITEDofficer of
- MIDSUMMER DREAM LIMITEDsecretary of
- Che San (China) Limitedofficer of
- Che San (China) Limitedsecretary of
- BLUE WHALE SOFTWARE COMPANY LIMITEDsecretary of
- PAPER-MERCHANTS LIMITEDofficer of
- PAPER-MERCHANTS LIMITEDsecretary of
- ROSEWELL ZONE LIMITEDofficer of
- ANGLANG INVESTMENTS LIMITEDsecretary of
- WING SHING OVERSEAS LIMITEDsecretary of
- WING SHING PRODUCTS (BVI) COMPANY LTDsecretary of
- WING SHING PROPERTY DEVELOPMENT LIMITEDofficer of
- CONSORTIUM INVESTMENT (BVI) LIMITEDsecretary of
- INK ENTERPRISES LIMITEDsecretary of
- Directra Overseas Services Limiteddirector of
- Fortra Overseas Services Limiteddirector of
- Universal Corporationshareholder of
- Avixe Technology Limitedsecretary of
- Avixe Technology Holdings Limitedsecretary of
- CHIYODA LEASE (CAYMAN) LIMITEDsecretary of
- Timerwell Information Services Limitedsecretary of
- Multiple Distribution Limitedsecretary of
- ROLLY TECHNOLOGY HOLDINGS LIMITEDsecretary of
- GLOBAL LITE ARRAY (BVI) LTDdirector 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