Who owns Giant Venture Overseas Limited?

No ownership or control links for Giant Venture Overseas Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Giant Venture Overseas Limited's risk level?

WhiteIntel flags Giant Venture Overseas Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Giant Venture Overseas Limited appear across sources?

Giant Venture Overseas Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Giant Venture Overseas Limited

Name: Giant Venture Overseas Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Giant Venture Overseas Limited, Organization, VG

Giant Venture Overseas Limited — BVI company (icij:icijol-12192507). 1 holding. Cited to 1 registry.

ICIJ icijol-12192507OrganizationVG

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Giant Venture Overseas Limited
- iMax Technology Company Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Giant Venture Overseas Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Giant Venture Overseas Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Giant Venture Overseas Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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iMax Technology Company Limited
Also holds roles at 25 other companies
- Polaris Capital Management Inc.shareholder of
- Vivoland Limitedshareholder of
- IDG Technology Venture Investment III, LPshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Giant Venture Overseas Limited?: No ownership or control links for Giant Venture Overseas Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Giant Venture Overseas Limited's risk level?: WhiteIntel flags Giant Venture Overseas Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Giant Venture Overseas Limited appear across sources?: Giant Venture Overseas Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Giant Venture Overseas Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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