LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Geoffrey Gee is a Organization registered in VU resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Geoffrey Gee
- Globalink Investments Limited· authorised person / signatory of
- Bright Dragon Limited· authorised person / signatory of
- Bright Investment Limited· authorised person / signatory of
- Pacific Asia Holdings Limited· authorised person / signatory of
- Ventura Services Limited· authorised person / signatory of
- Central Holdings Limited· authorised person / signatory of
- Slaley Management Limited· authorised person / signatory of
/04
Directorship network
45 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.
Globalink Investments Limited
- Directcorp Limiteddirector of
- Central Holdings Limiteddirector of
- Central Holdings Limitedshareholder of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- Gary Phairauthorised person / signatory of
Bright Dragon Limited
- Directcorp Limiteddirector of
- Bright Finance Limiteddirector of
- Bright Finance Limitedshareholder of
- Secorp Limitedsecretary of
- Stockcorp Limitedshareholder of
- Gary Phairauthorised person / signatory of
Bright Investment Limited
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
- Ventura Services Limiteddirector of
- Ventura Services Limitedshareholder of
- Stockcorp Limitedshareholder of
- Gary Phairauthorised person / signatory of
Pacific Asia Holdings Limited
- Secorp Limitedsecretary of
- Pacific Asia Investments Ltdshareholder of
- Stockcorp Limitedshareholder of
- Slaley Management Limiteddirector of
- Gary Phairauthorised person / signatory of
Ventura Services Limited
- Directcorp Limiteddirector of
- Gary Phair - Client Aauthorised person / signatory of
- Panmure Securities Limiteddirector of
- Secorp Limitedsecretary of
- InfoGrand Limitedshareholder of
- Stockcorp Limitedshareholder of
- Asia Pacific Trust Company Limitedshareholder of
Central Holdings Limited
- Directcorp Limiteddirector of
- Gary Phair - Client Aauthorised person / signatory of
- Secorp Limitedsecretary of
- InfoGrand Limitedshareholder of
- Stockcorp Limitedshareholder of
- Asia Pacific Trust Company Limitedshareholder of
- Romford Securities Limiteddirector of
Slaley Management Limited
- Directcorp Limiteddirector of
- Trafalgar Services Limiteddirector of
- Gary Phair - Client Aauthorised person / signatory of
- Central Holdings Limiteddirector of
- Secorp Limitedsecretary of
- InfoGrand Limitedshareholder of
- Stockcorp Limitedshareholder of
- Asia Pacific Trust Company Limitedshareholder of