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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGRAND LORD INVESTMENT 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.
- GRAND LORD INVESTMENT LIMITED
- Zhang Jan· shareholder of
- Feng Guo An· shareholder of
- LI Kwok Wing, Meocre· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
35 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.
- Feiligao (China) Technology Company Limiteddirector of
- Feiligao (China) Technology Company Limitedshareholder of
- ELASTIC FAME INVESTMENT LIMITEDdirector of
- ELASTIC FAME INVESTMENT LIMITEDshareholder of
- SHINNING EMERALD INVESTMENT LIMITEDdirector of
- SHINNING EMERALD INVESTMENT LIMITEDshareholder of
- CENTURY HONOUR DEVELOPMENT LIMITEDdirector of
- CENTURY HONOUR DEVELOPMENT LIMITEDshareholder of
- BEST RICH DEVELOPMENT LIMITEDdirector of
- BEST RICH DEVELOPMENT LIMITEDshareholder of
- GRAND LORD DEVELOPMENT LIMITEDdirector of
- ASIA RESEARCH & CONSULTING LIMITEDdirector of
- EastNet Holdings Limiteddirector of
- BRIGHT TIME INVESTMENTS LIMITEDdirector of
- ICEA Asset Management Limiteddirector of
- ICEA CAPITAL MANAGEMENT LIMITEDdirector of
- CYBER PARADISE LIMITEDdirector of
- ICEA Private Equity Limiteddirector of
- ICEA Direct Investment No.1 Limiteddirector of
- Feiligao (China) Technology Company Limiteddirector of
- Feiligao (China) Technology Company Limitedshareholder of
- ELASTIC FAME INVESTMENT LIMITEDdirector of
- ELASTIC FAME INVESTMENT LIMITEDshareholder of
- CENTURY HONOUR DEVELOPMENT LIMITEDdirector of
- CENTURY HONOUR DEVELOPMENT LIMITEDshareholder of
- BEST RICH DEVELOPMENT LIMITEDdirector of
- BEST RICH DEVELOPMENT LIMITEDshareholder of
- EVER CAPITAL HOLDINGS LIMITEDdirector of
- EVER CAPITAL HOLDINGS LIMITEDshareholder of
- Avaunce Asset Management Company Limiteddirector of
- Avaunce Asset Management Company Limitedshareholder of
- Alpha Asset Management Company Holding Limiteddirector of
- Alpha Asset Management Company Holding Limitedshareholder of
- Avaunce Asset Investment Company Limiteddirector of
- Avaunce Asset Investment Company Limitedshareholder of
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.
Unlock in the full dossier