Name: GLOBAL ISLAND HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL ISLAND HOLDINGS LIMITED?

Accepted Answer

In the current sources, GLOBAL ISLAND HOLDINGS LIMITED is connected to SHIH CHI-HUA, LIU HO-TIEN, PAOCHIA INTERNATIONAL LIMITED, YONG SU MENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL ISLAND HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL ISLAND HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL ISLAND HOLDINGS LIMITED appear across sources?

Accepted Answer

GLOBAL ISLAND HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GLOBAL ISLAND HOLDINGS LIMITED

OWNERSHIP & CONTROL