- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Global Alliance Consultants Inc.
Global Alliance Consultants Inc. — BVI company (icij:icijol-146213). UBO chain traced 8 hops, 3 owners. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
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.
- Global Alliance Consultants Inc.
- CorpShare Ltd· shareholder of
- Portcullis TrustNet (Labuan) Limited· shareholder of
- Chan Poh Wah, William· shareholder of
None in current sources.
8-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 Global Alliance Consultants Inc., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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
People & control
7 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.
- Chan Poh Wah, WilliamAlso holds roles at 2 other companies
- Global Alliance Consultants Inc.director of
- Global Alliance Consultants Inc.shareholder of
- CorpDirect LtdAlso holds roles at 178 other companies
- East & West Cultural Centre (Hong Kong) Limitedresident director of
- STAR OASIS HOLDINGS LIMITEDdirector of
- GLOBAL GIANT INVESTMENTS LIMITEDdirector of
- CorpSec LtdAlso holds roles at 16 other companies
- Brixton Investments (L) Bhdsecretary of
- Excim Oil Limitedsecretary of
- GRAND VALLEY LTDsecretary of
- CorpShare LtdAlso holds roles at 150 other companies
- STAR OASIS HOLDINGS LIMITEDshareholder of
- GLOBAL GIANT INVESTMENTS LIMITEDshareholder of
- Interswill Holdings LTD.shareholder of
- Gurker Sdn BhdAlso holds roles at 2 other companies
- GRAND VALLEY LTDdirector of
- MILLENNIUM ENGINEERING & CONSULTING LTDdirector of
- Portcullis TrustNet (Labuan) LimitedAlso holds roles at 92 other companies
- Algo Capital Solutions Limitedshareholder of
- Anugerah Jaya Limitedshareholder of
- ASIA INVESTMENT LTDshareholder of
- Sherper Sdn BhdAlso holds roles at 192 other companies
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- ALFA TRADING LIMITEDsecretary of
7 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 Global Alliance Consultants Inc.?
- What is Global Alliance Consultants Inc.'s risk level?
- Where does Global Alliance Consultants Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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