The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 5
Key facts
Risk signalGrandcyber Corporation (B.V.I.) Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Grandcyber Corporation (B.V.I.) Limited
- Grandcyber Corporation Limited· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
88 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- AMAZING TECHNOLOGY LIMITEDshareholder of
- COSINE SYSTEMS LIMITEDdirector of
- Cyberbank Corporation (B.V.I.) Limiteddirector of
- Healthforce Inc.director of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- Pearl Oriental Telecom & Technology (BVI) Limitedsecretary of
- WISE TECH OVERSEAS LIMITEDsecretary of
- Pearl Oriental Telecom Overseas Limitedsecretary of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- Y2K INVESTMENT GROUP LIMITEDdirector of
- COSINE SYSTEMS LIMITEDsecretary of
- Cyberbank Corporation (B.V.I.) Limitedofficer of
- Healthforce Inc.secretary of
- E-LINK TECHNOLOGY LIMITEDofficer of
- AMAZING TECHNOLOGY LIMITEDsecretary of
- GLOBAL RANGE LIMITEDofficer of
- CHOLLIMA LIMITEDsecretary of
- TROJAN ENTERPRISES GROUP LIMITEDsecretary of
- Lam Soon Cleaning & Caring Laboratories Company Limiteddirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- STRATEGIC INFORMATION LIMITEDdirector of
- TERRIFIC HIT HOLDINGS LIMITEDsecretary of
- BIO TRADING LIMITEDdirector of
- PRIME VICTORY LIMITEDdirector of
- UNION GROWTH GROUP LIMITEDdirector of
- The Sun's Development (B.V.I.) Limiteddirector of
- EVEREARN PROPERTY LIMITEDdirector of
- AMPLE PROPERTY LIMITEDdirector of
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- TOP PEARL SECURITIES LIMITEDdirector of
- WISE TECH OVERSEAS LIMITEDdirector of
- Pearl Oriental Telecom Overseas Limiteddirector of
- Y2K INVESTMENT GROUP LIMITEDdirector of
- COSINE SYSTEMS LIMITEDdirector of
- Cyberbank Corporation (B.V.I.) Limiteddirector of
- Healthforce Inc.director of
- HEALTHPHONE CORPORATIONdirector of
- E-LINK TECHNOLOGY LIMITEDdirector of
- AMAZING TECHNOLOGY LIMITEDdirector of
- GLOBAL RANGE LIMITEDdirector of
- CHOLLIMA LIMITEDdirector of
- TROJAN ENTERPRISES GROUP LIMITEDdirector of
- Chosun Limiteddirector of
- Koryo Telecom Limiteddirector of
- The Sun's International Hotels (B.V.I.) Limiteddirector of
- The Sun's International Hotels (B.V.I.) Limitedshareholder of
- The Sun's (B.V.I.) Limiteddirector of
- The Sun's (B.V.I.) Limitedshareholder of
- The Sun's Capital & Marketing (B.V.I.) Limiteddirector of
- The Sun's Capital & Marketing (B.V.I.) Limitedshareholder of
- TERRIFIC HIT HOLDINGS LIMITEDdirector of
- CHAMPION MERRY INVESTMENT LIMITEDdirector of
- Dynamic Medical Group Limiteddirector of
- GRANDCYBER CORPORATION LIMITEDdirector of
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- PRIME VICTORY LIMITEDdirector of
- UNION GROWTH GROUP LIMITEDdirector of
- The Sun's Development (B.V.I.) Limiteddirector of
- EVEREARN PROPERTY LIMITEDdirector of
- AMPLE PROPERTY LIMITEDdirector of
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- TOP PEARL SECURITIES LIMITEDdirector of
- WISE TECH OVERSEAS LIMITEDdirector of
- Pearl Oriental Telecom Overseas Limiteddirector of
- Y2K INVESTMENT GROUP LIMITEDdirector of
- COSINE SYSTEMS LIMITEDdirector of
- Cyberbank Corporation (B.V.I.) Limiteddirector of
- Healthforce Inc.director of
- HEALTHPHONE CORPORATIONdirector of
- E-LINK TECHNOLOGY LIMITEDdirector of
- GLOBAL RANGE LIMITEDdirector of
- CHOLLIMA LIMITEDdirector of
- TROJAN ENTERPRISES GROUP LIMITEDdirector of
- Chosun Limiteddirector of
- Koryo Telecom Limiteddirector of
- The Sun's International Hotels (B.V.I.) Limiteddirector of
- The Sun's (B.V.I.) Limiteddirector of
- The Sun's Capital & Marketing (B.V.I.) Limiteddirector of
- TERRIFIC HIT HOLDINGS LIMITEDdirector of
- China Entertainment Holdings Limiteddirector of
- GRANDCYBER CORPORATION LIMITEDdirector of