---
title: "GRAND LORD INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edfbc808-e81e-5d39-9e11-f4f86124b94f
json: https://whiteintel.dev/api/public/dossier/edfbc808-e81e-5d39-9e11-f4f86124b94f
identifier: icij:icijol-138435
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRAND LORD INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-138435`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/edfbc808-e81e-5d39-9e11-f4f86124b94f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edfbc808-e81e-5d39-9e11-f4f86124b94f  

## Ownership & control

### Owners / controllers

- **Zhang Jan** (shareholder of) — https://whiteintel.dev/entity/f815f171-ed7a-5f04-b4a9-c8d780c11bcc
- **Feng Guo An** (shareholder of) — https://whiteintel.dev/entity/660ac25c-12fd-5a2a-a718-c2f7c4d1c8a1
- **LI Kwok Wing, Meocre** (shareholder of) — https://whiteintel.dev/entity/b27dcae6-e5c3-5d0c-917a-93d4b0f5884c

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/138435

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAND LORD INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/edfbc808-e81e-5d39-9e11-f4f86124b94f · Structured JSON: https://whiteintel.dev/api/public/dossier/edfbc808-e81e-5d39-9e11-f4f86124b94f._

_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"._