- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Global Partner Worldwide Limited
Global Partner Worldwide Limited — BVI company (icij:icijol-164913). Offshore exposure upstream, UBO chain traced 11 hops, 8 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.
- Global Partner Worldwide Limited
- Grand Honour Limited· shareholder of
- Metro Art International Limited· shareholder of
- Crown Success Group Limited· shareholder of
- Golden Partner Group Limited· shareholder of
- Golden Standard Limited· shareholder of
- Shiny Crest International Limited· shareholder of
- Wise Strategy Investments Limited· shareholder of
- Robinson Investment Group Limited· shareholder of
None in current sources.
11-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 Partner Worldwide Limited, 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 chain8 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
11 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.
- Beatrice Mok Yee ManAlso holds roles at 19 other companies
- INVESTMENT CONNECTIONS INC.director of
- Ivy Partner Group Limitedbeneficial owner of
- Century International Management Incdirector of
- Crown Success Group LimitedAlso holds roles at 3 other companies
- Ivy Partner Group Limitedshareholder of
- World Partner Enterprises Limitedshareholder of
- Hing Yiu MokNominee Shareholder of
- Danny Ding Bong HoAlso holds roles at 9 other companies
- CYBER SPIRIT LIMITEDdirector of
- Century International Management Incdirector of
- Magic Partner Investment Limiteddirector of
- Golden Partner Group LimitedAlso holds roles at 3 other companies
- Magic Partner Investment Limitedshareholder of
- Silver Partner Group Limitedshareholder of
- Best Investment Limitedshareholder of
- Golden Standard LimitedAlso holds roles at 5 other companies
- Christopher Mok Wah ChiuNominee Shareholder of
- Ivy Partner Group Limitedshareholder of
- World Partner Enterprises Limitedshareholder of
- Grand Honour LimitedAlso holds roles at 4 other companies
- Ivy Partner Group Limitedshareholder of
- World Partner Enterprises Limitedshareholder of
- Diamond Partner Worldwide Limitedshareholder of
- Metro Art International LimitedAlso holds roles at 5 other companies
- Christopher Mok Wah ChiuNominee Shareholder of
- Ivy Partner Group Limitedshareholder of
- World Partner Enterprises Limitedshareholder of
- Mok Hing YiuAlso holds roles at 12 other companies
- FAIRIDER DEVELOPMENT LIMITEDdirector of
- FAIRIDER DEVELOPMENT LIMITEDshareholder of
- Diamond Partner Group Limiteddirector of
- Robinson Investment Group LimitedAlso holds roles at 10 other companies
- Beatrice Mok Yee ManNominee Shareholder of
- Ivy Partner Group Limitedshareholder of
- World Partner Enterprises Limitedshareholder of
- Shiny Crest International LimitedAlso holds roles at 3 other companies
- Ivy Partner Group Limitedshareholder of
- World Partner Enterprises Limitedshareholder of
- Mok Wong Fung YeeNominee Shareholder of
- Wise Strategy Investments LimitedAlso holds roles at 4 other companies
- Edwin Wah Sing MokNominee Shareholder of
- Ivy Partner Group Limitedshareholder of
- World Partner Enterprises Limitedshareholder of
11 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 Partner Worldwide Limited?
- What is Global Partner Worldwide Limited's risk level?
- Where does Global Partner Worldwide Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Global Partner Worldwide Limited — nothing is disclosed before that.