- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
GRAND SOLAR KING HOLDING CORPORATION
GRAND SOLAR KING HOLDING CORPORATION — BVI company (icij:icijol-135167). Offshore exposure upstream, UBO chain traced 18 hops, 3 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.
- GRAND SOLAR KING HOLDING CORPORATION
- Wu Chung Yi· shareholder of
- Wu Tsung Chi· shareholder of
- UBS Trustees (B.V.I) Limited· shareholder of
None in current sources.
18-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 GRAND SOLAR KING HOLDING CORPORATION, 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 chain3 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
14 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.
- Bunt, ChristopherAlso holds roles at 3 other companies
- ETERNAL SUCCESS INVESTMENTS INC.director of
- IDEAL HOLDING CORPORATIONdirector of
- GRAND SINO KING CORPORATIONdirector of
- Butel, AlanAlso holds roles at 3 other companies
- LOONG WAH ASIA LIMITEDdirector of
- GRAND SINO KING CORPORATIONdirector of
- ACCRUE INVESTMENTS LIMITEDdirector of
- Fenborough Services LimitedAlso holds roles at 2 other companies
- IDEAL HOLDING CORPORATIONdirector of
- GRAND SINO KING CORPORATIONdirector of
- Fiduciary Services LimitedAlso holds roles at 5 other companies
- IDEAL HOLDING CORPORATIONdirector of
- GRAND SINO KING CORPORATIONdirector of
- PANVEST LIMITEDdirector of
- ITG Secretaries LimitedAlso holds roles at 2 other companies
- IDEAL HOLDING CORPORATIONsecretary of
- GRAND SINO KING CORPORATIONsecretary of
- Lynch Pin Holdings LimitedAlso holds roles at 175 other companies
- KIRKLAND INVESTMENTS LTD.director of
- STERLING ATLANTIC LIMITEDdirector of
- St. Albans International Holdings Limiteddirector of
- NS Secretaries LimitedAlso holds roles at 2 other companies
- IDEAL HOLDING CORPORATIONsecretary of
- GRAND SINO KING CORPORATIONsecretary of
- Ridgemount Services LimitedAlso holds roles at 2 other companies
- IDEAL HOLDING CORPORATIONdirector of
- GRAND SINO KING CORPORATIONdirector of
- Stepway LimitedAlso holds roles at 175 other companies
- KIRKLAND INVESTMENTS LTD.director of
- STERLING ATLANTIC LIMITEDdirector of
- St. Albans International Holdings Limiteddirector of
- UBS Trustees (B.V.I) LimitedAlso holds roles at 1 other company
- GRAND SINO KING CORPORATIONshareholder of
- Wilson, BarryAlso holds roles at 2 other companies
- IDEAL HOLDING CORPORATIONdirector of
- GRAND SINO KING CORPORATIONdirector of
- Wu Chung YiAlso holds roles at 10 other companies
- MANZANITA TOWER INC.director of
- MANZANITA TOWER INC.shareholder of
- GRAND SINO KING CORPORATIONdirector of
- Wu Tsung ChiAlso holds roles at 4 other companies
- INFO-CHAMP SYSTEM (B.V.I.) CORPORATIONdirector of
- GRAND SINO KING CORPORATIONdirector of
- GRAND SINO KING CORPORATIONshareholder of
14 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 GRAND SOLAR KING HOLDING CORPORATION?
- What is GRAND SOLAR KING HOLDING CORPORATION's risk level?
- Where does GRAND SOLAR KING HOLDING CORPORATION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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