---
title: "Grand Asia Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af932ce6-28d3-5d56-9dd2-51a714d04ec7
json: https://whiteintel.dev/api/public/dossier/af932ce6-28d3-5d56-9dd2-51a714d04ec7
identifier: icij:icijol-63199
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Grand Asia Group Holdings Limited

**Type:** Organization  
**Identifier:** `icij:icijol-63199`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af932ce6-28d3-5d56-9dd2-51a714d04ec7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af932ce6-28d3-5d56-9dd2-51a714d04ec7  

## Ownership & control

### Holdings / subsidiaries

- **BRIGHT SPIRIT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fb7409c-7bf1-52ab-aa5a-c9712e981f4b
- **GRAND ASIA CAPITAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e175a8f-d67a-5b21-a7ae-2ac86205db22
- **Grand Asia Capital Services Limited** (shareholder of) — https://whiteintel.dev/entity/edf2488f-d993-5a03-94ba-562c14d96fdc
- **Grand Asia Group Investments Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/03e79302-dfd1-500c-84a3-8bdc17880a6e
- **GRAND ASIA INVESTMENT CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c38c5d29-c687-53ad-bf3f-02c181b2821d
- **LINK FORD TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7b16d72-f11d-5f31-8b16-d728932cf985
- **GRAND ASIA GROUP (SHENZHEN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/aca987f4-db90-532c-9ee6-59f012599fa4
- **ORIENT DELTA INVESTMENT CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/97eb93ba-4dc0-56f4-a14a-6752137e83ff
- **SUNRIDGE PROPERTY CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b32c63fe-e348-5a66-82e4-9c0499a3953d
- **GRAND ASIA (CHINA MEDIA) GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/bca9f47a-64e9-51f7-949f-92f15d57938f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/63199

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Grand Asia Group Holdings Limited** — https://whiteintel.dev/entity/af932ce6-28d3-5d56-9dd2-51a714d04ec7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grand Asia Group Holdings Limited**. Human view: https://whiteintel.dev/entity/af932ce6-28d3-5d56-9dd2-51a714d04ec7 · Structured JSON: https://whiteintel.dev/api/public/dossier/af932ce6-28d3-5d56-9dd2-51a714d04ec7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._