LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 17
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
GREAT SILICON GROUP CO., LTD. is a Company registered in KY 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
- GREAT SILICON GROUP CO., LTD.
- BIG HOME MING ASIAN GROUP CO., LTD.· shareholder of
- Stockton Nominees Limited· shareholder of
- TRILLION ADVANCED LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
17 hops lockedStandard
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
326 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.
Leddir Limited
- Nextvision Development Holdings Ltd.director of
- FOUR STAR INTERNATIONAL HOLDING GROUP LIMITEDdirector of
- BEST LOGISTICS TECHNOLOGIES LIMITEDdirector of
- LIQUIFIED CMM HOLDING LIMITEDdirector of
- CP Secure International Holding Limiteddirector of
- TFY (Cayman) Limiteddirector of
- VERK HOLDING CO., LIMITEDdirector of
- Innogration (Cayman) Co., Ltd.director of
- Grand Wheel Holding Limiteddirector of
- Top Image Holding Limiteddirector of
- China Semiconductor Materials Inc.director of
- China Energy Conservation & Environmental Protection Asia Assets Fund Limiteddirector of
- OptoTrace Technologies, Inc.director of
- eAtlas Software Co., Ltd.director of
- EDC Holding Limiteddirector of
- Asia Best Healthcare Co., Ltd.director of
- Gourmet Master Co. Ltd.director of
- China Fashion Brand International Co. Ltd.director of
- Ever Harvest Global Financial Investment Group Limiteddirector of
- Da Sheng Internationaldirector of
- WISDOM MARINE LINES CO., LIMITEDdirector of
- Tempo Asset Management (Asia) Co., Ltd.director of
- Lite-On Mobile Ltd.director of
- Spread Profit International Holding (Cayman Islands) Company Limiteddirector of
- Retro Harvest Finance Ltd.director of
- TRI-TECH HOLDING INC.director of
- MATCH POINT INTERNATIONAL LIMITEDdirector of
- RayComm Technologies Inc.director of
- RA Ltd SPCdirector of
- Antec Corporationdirector of
- Chicony Power International Inc.director of
- Precious Gold Limiteddirector of
- Straits Ventures Limiteddirector of
- STRATA INCORPORATEDdirector of
- Ivory Global Energy Fund Ltd.director of
- Selibon Investment Management Co.director of
- World Dynamic Funddirector of
- BIOS ALL WEATHER FUNDdirector of
- Advance Strategy Funddirector of
- A PLUS Management Companydirector of
- Asia Emerging Market Global Fund Idirector of
- Mastrusty Investment Management Ltd.director of
- Mastrusty Fund SPCdirector of
- DWS Capital Growth Funddirector of
- Acepade Multi Strategy Funddirector of
- TriApex Capital Investmentdirector of
- Noble Capital Funddirector of
- Mason Multi Strategy Fund SPCdirector of
- Y.P. Charitable Foundation ???????director of
- China Gold Cheever Capital Management Limiteddirector of
- Fern Hill Funddirector of
- GARENA INTERACTIVE HOLDING LIMITEDdirector of
- FERN HILL CAPITAL MANAGEMENT INC.director of
- Outsel Group Ltddirector of
- Cando Ltddirector of
- Astropro Ltddirector of
- FIRST CARBON HOLDINGS LIMITEDdirector of
- Mastrusty Investment Management Ltd.director of
- Fairdale Limitedsecretary of
WANG, Wan-Ling
- BIG HOME MING ASIAN GROUP CO., LTD.director of
- BIG HOME MING ASIAN GROUP CO., LTD.shareholder of
BIG HOME MING ASIAN GROUP CO., LTD.
- BIG HOME MINING ASIA GROUP CO., LTDshareholder of
Stockton Nominees Limited
- Nextvision Development Holdings Ltd.shareholder of
- FOUR STAR INTERNATIONAL HOLDING GROUP LIMITEDshareholder of
- BEST LOGISTICS TECHNOLOGIES LIMITEDshareholder of
- LIQUIFIED CMM HOLDING LIMITEDshareholder of
- CP Secure International Holding Limitedshareholder of
- TFY (Cayman) Limitedshareholder of
- VERK HOLDING CO., LIMITEDshareholder of
- Innogration (Cayman) Co., Ltd.shareholder of
- Grand Wheel Holding Limitedshareholder of
- Top Image Holding Limitedshareholder of
- China Semiconductor Materials Inc.shareholder of
- China Energy Conservation & Environmental Protection Asia Assets Fund Limitedshareholder of
- OptoTrace Technologies, Inc.shareholder of
- eAtlas Software Co., Ltd.shareholder of
- EDC Holding Limitedshareholder of
- Asia Best Healthcare Co., Ltd.shareholder of
- Gourmet Master Co. Ltd.shareholder of
- China Fashion Brand International Co. Ltd.shareholder of
- Ever Harvest Global Financial Investment Group Limitedshareholder of
- Da Sheng Internationalshareholder of
- WISDOM MARINE LINES CO., LIMITEDshareholder of
- Tempo Asset Management (Asia) Co., Ltd.shareholder of
- Lite-On Mobile Ltd.shareholder of
- Spread Profit International Holding (Cayman Islands) Company Limitedshareholder of
- Retro Harvest Finance Ltd.shareholder of
- TRI-TECH HOLDING INC.shareholder of
- MATCH POINT INTERNATIONAL LIMITEDshareholder of
- RayComm Technologies Inc.shareholder of
- RA Ltd SPCshareholder of
- Antec Corporationshareholder of
- Precious Gold Limitedshareholder of
- Straits Ventures Limitedshareholder of
- STRATA INCORPORATEDshareholder of
- Ivory Global Energy Fund Ltd.shareholder of
- Selibon Investment Management Co.shareholder of
- World Dynamic Fundshareholder of
- Asia Emerging Market Global Fund Ishareholder of
- Mastrusty Investment Management Ltd.shareholder of
- Mastrusty Fund SPCshareholder of
- DWS Capital Growth Fundshareholder of
- Acepade Multi Strategy Fundshareholder of
- Noble Capital Fundshareholder of
- Mason Multi Strategy Fund SPCshareholder of
- Y.P. Charitable Foundation ???????shareholder of
- China Gold Cheever Capital Management Limitedshareholder of
- GARENA INTERACTIVE HOLDING LIMITEDshareholder of
- FERN HILL CAPITAL MANAGEMENT INC.shareholder of
- Outsel Group Ltdshareholder of
- Cando Ltdshareholder of
- Astropro Ltdshareholder of
- FIRST CARBON HOLDINGS LIMITEDshareholder of
- Mastrusty Investment Management Ltd.shareholder of
- Wilson Worldwide Limitedshareholder of
CHIU, Hsing-Yao ???
- BIG HOME MINING ASIA GROUP CO., LTDdirector of
YEH, Ming-Chu
- BIG HOME MING ASIAN GROUP CO., LTD.director of
- BIG HOME MING ASIAN GROUP CO., LTD.shareholder of
- GREAT SILICON GROUP CO., LTD.director of
- GREAT SILICON GROUP CO., LTD.shareholder of
Fairdale Limited
- INTERMEDIUM INTERNATIONAL LTDassistant secretary of
- MEI TA INTERNATIONAL HOLDING COMPANYassistant secretary of
- System Integration Technology Co., Ltd.assistant secretary of
- Sino-Life Group Limitedassistant secretary of
- Wayi Softmagic Investment (Cayman) Ltd.assistant secretary of
- Anderson Land (China) Limitedassistant secretary of
- BRIGHT INVESTMENT LIMITEDassistant secretary of
- AILON INTERNATIONAL COMMUNICATION GROUP LTD.assistant secretary of
- POWER OCEAN LIMITEDassistant secretary of
- Dio Investment Limitedassistant secretary of
- Universal ABIT Holding Co., Ltd.assistant secretary of
- TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.assistant secretary of
- Sunward Telecom Limitedassistant secretary of
- Little Giantassistant secretary of
- SYSGRATION (CAYMAN) LTD.assistant secretary of
- HAI PA WANG INTERNATIONAL GROUP CORP.assistant secretary of
- Anderson Business Centre (Cayman) Limitedassistant secretary of
- MAGNOLIA PARTNERS LIMITEDassistant secretary of
- Ko-E Holding (Cayman Islands) Ltd.assistant secretary of
- Universal Electronics Holding Co., Ltd.assistant secretary of
- EXPANSION INTERNATIONAL HOLDINGS LTD.assistant secretary of
- Global Capital & Associate Limitedassistant secretary of
- Global Capital Venture Holdings Limitedassistant secretary of
- GogoTime Holding Limitedassistant secretary of
- Sunspring International Holding Corporationassistant secretary of
- TMC (Cayman) Holding Corporationassistant secretary of
- Yatton Advanced Holdings Ltd.assistant secretary of
- International Power Semiconductor Limitedassistant secretary of
- TWO Limitedassistant secretary of
- KINSUS HOLDING (CAYMAN) LIMITEDassistant secretary of
- EMPIRE KINGDOM LTD.assistant secretary of
- Kreton Holdings Ltd.assistant secretary of
- Unitech Electronics International Limited (Cayman)assistant secretary of
- Broad Vision Limitedassistant secretary of
- NORTH PACIFIC INVESTMENT GROUP LTD.assistant secretary of
- Integrated System Solution Cayman Ltd.assistant secretary of
- Icon 7 Inc.assistant secretary of
- Bow-Window Skylark Holdings Investment CO., LTD.assistant secretary of
- Hua Nan International Limitedassistant secretary of
- Hua Nan Asset Management Corporationassistant secretary of
- M.J. Health Management International Holding Inc.assistant secretary of
- YFY Cayman Co., Ltd.assistant secretary of
- THINKING HOLDING (Cayman) CO., LTDassistant secretary of
- Sparq (Cayman) Corp.assistant secretary of
- Boffin Technologies Ltdassistant secretary of
- Joyear Holdingsassistant secretary of
- ESSO International (Group) Ltd.assistant secretary of
- ProImage Technologies Inc.assistant secretary of
- Jaba Holdings Ltd.assistant secretary of
- China Metal And Special Steel Co., Ltd.assistant secretary of
- LIANJIALY INTERNATIONAL CO., LTD.assistant secretary of
- Richpower Microelectronics Corporationassistant secretary of
- Fidelity Venture Ltd.assistant secretary of
- Franklin Venture Ltd.assistant secretary of
- PANHARD LIMITEDassistant secretary of
- WinMEMS Technologies Holdings Co., Ltd.assistant secretary of
- Win Semiconductors Cayman Islands Co., Ltd.assistant secretary of
- MAX INNOVATION HOLDINGS LTD.assistant secretary of
- Asia Assets China Fund Management (I) Limitedassistant secretary of
- Yellow River Investments Limitedassistant secretary of
- CANAM INTERNATIONAL CO., LTDassistant secretary of
- Asia Assets China Fund Management (108) Limitedassistant secretary of
- Nextvision Development Holdings Ltd.secretary of
- Phoenix Management Inc.assistant secretary of
- Hillo Holdings Limitedassistant secretary of
- FOUR STAR INTERNATIONAL HOLDING GROUP LIMITEDsecretary of
- BEST LOGISTICS TECHNOLOGIES LIMITEDsecretary of
- LIQUIFIED CMM HOLDING LIMITEDassistant secretary of
- CP Secure International Holding Limitedassistant secretary of
- TFY (Cayman) Limitedassistant secretary of
- VERK HOLDING CO., LIMITEDassistant secretary of
- Innogration (Cayman) Co., Ltd.assistant secretary of
- Grand Wheel Holding Limitedassistant secretary of
- Top Image Holding Limitedassistant secretary of
- China Semiconductor Materials Inc.assistant secretary of
- China Energy Conservation & Environmental Protection Asia Assets Fund Limitedassistant secretary of
- OptoTrace Technologies, Inc.assistant secretary of
- eAtlas Software Co., Ltd.assistant secretary of
- EDC Holding Limitedassistant secretary of
- Asia Best Healthcare Co., Ltd.assistant secretary of
- Gourmet Master Co. Ltd.assistant secretary of
- China Fashion Brand International Co. Ltd.assistant secretary of
- Ever Harvest Global Financial Investment Group Limitedassistant secretary of
- Da Sheng Internationalassistant secretary of
- WISDOM MARINE LINES CO., LIMITEDassistant secretary of
- Tempo Asset Management (Asia) Co., Ltd.assistant secretary of
- Lite-On Mobile Ltd.assistant secretary of
- Spread Profit International Holding (Cayman Islands) Company Limitedassistant secretary of
- Retro Harvest Finance Ltd.assistant secretary of
- TRI-TECH HOLDING INC.assistant secretary of
- MATCH POINT INTERNATIONAL LIMITEDassistant secretary of
- RayComm Technologies Inc.assistant secretary of
- RA Ltd SPCassistant secretary of
- Antec Corporationassistant secretary of
- Chicony Power International Inc.assistant secretary of
- Amateur Football Holdings Limitedassistant secretary of
- PACIFIC OIL & GAS (KISARAN) LIMITEDassistant secretary of
- Weifoong Capital Ventures Ltd.assistant secretary of
- O'SPORTS UNO HOLDINGS LIMITEDassistant secretary of
- ROARING PROSPER LIMITEDassistant secretary of
- Zenith Capital Finance Limitedassistant secretary of
- Portcullis Fund Services (Cayman) Ltd.assistant secretary of
- Portcullis TrustNet (Cayman) Ltd.secretary of
- United Glory Inc.assistant secretary of
- BELFAST LIMITEDassistant secretary of
- Millennium Enterprise Limitedassistant secretary of
- Global Aspire Capitalassistant secretary of
- Sparkle International Holding Limitedassistant secretary of
- Crown International Holding Limitedassistant secretary of
- Prosperity Eternal Holding Limitedassistant secretary of
- Apex Investments Holding Limitedassistant secretary of
- Asia Star Investments Holding Ltdassistant secretary of
- Precious Gold Limitedsecretary of
- Straits Ventures Limitedsecretary of
- STRATA INCORPORATEDsecretary of
- Ivory Global Energy Fund Ltd.secretary of
- Selibon Investment Management Co.secretary of
- World Dynamic Fundsecretary of
- BIOS ALL WEATHER FUNDsecretary of
- Advance Strategy Fundsecretary of
- A PLUS Management Companysecretary of
- Asia Emerging Market Global Fund Isecretary of
- Mastrusty Investment Management Ltd.secretary of
- Mastrusty Fund SPCsecretary of
- DWS Capital Growth Fundsecretary of
- Acepade Multi Strategy Fundsecretary of
- TriApex Capital Investmentsecretary of
- Noble Capital Fundassistant secretary of
- Mason Multi Strategy Fund SPCassistant secretary of
- Y.P. Charitable Foundation ???????assistant secretary of
- China Gold Cheever Capital Management Limitedassistant secretary of
- Fern Hill Fundassistant secretary of
- GARENA INTERACTIVE HOLDING LIMITEDassistant secretary of
- FERN HILL CAPITAL MANAGEMENT INC.assistant secretary of
- Outsel Group Ltdassistant secretary of
- Mastrusty Investment Management Ltd.secretary of
- Chin Fong International Ltdassistant secretary of
- KINGPAK INTERNATIONAL INC.assistant secretary of
- GOLDEN SPIRIT LIMITEDassistant secretary of
- ASIAinONE Holding Ltd.assistant secretary of
- DIAMRUSA LIMITEDassistant secretary of
- Micro Sova International Co. Ltdassistant secretary of
- Renewable Resource Technology (Cayman) Co., Ltdassistant secretary of
- Fu-Chian International Co., Ltd.assistant secretary of
- TELEXPRESS CORP.assistant secretary of
- DOT MEDIA HOLDINGS LIMITEDassistant secretary of
- SHIAN JINN OPTICAL TECHNOLOGY CO., LTDassistant secretary of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.assistant secretary of
- CHINA CONNECTIONS CENTRE CO., LIMITEDassistant secretary of
- Yung Shin China Holding Company Limitedassistant secretary of
- INVENTEC APPLIANCES (CAYMAN) HOLDING CORP.assistant secretary of
- Symtron Technology (Cayman) Inc.assistant secretary of
- China Plus Ltdassistant secretary of
- MJ Life International Management Consultant Co. Limitedassistant secretary of
- MJ Life International Capital Holding Co. Limitedassistant secretary of
- TaiGen Biotechnology Holdings Limitedassistant secretary of
- Magic Holding Limitedassistant secretary of
- STI International Investment Ltd.assistant secretary of
- Cash Box International (Cayman) Holding Co.assistant secretary of
- Chin Fong Global Ltdassistant secretary of
- Pan-Asia Sugar Fund Limitedassistant secretary of
- Besco Investment Group Co. Ltd.assistant secretary of
- Directel Limitedassistant secretary of
- Elitel Limitedassistant secretary of
- SMT Electronic Technology Limitedassistant secretary of
- Iglo International Limitedassistant secretary of
- TeleSecura Corporationassistant secretary of
- Fairbanks Investments Limitedassistant secretary of
- Hualian Properties Funding Ltd.assistant secretary of
- Ray White (Cayman) Limitedassistant secretary of
- ZHENSHUO INTERNATIONAL HOLDING CO., LIMITEDassistant secretary of
- China Natural Pharmaceutical Holdings Company Limitedassistant secretary of
- Hypermarkets Funding Ltd.assistant secretary of
- Multiple Distribution Limitedassistant secretary of
- SUPERIOR TECHNOLOGY CO., LTD.assistant secretary of
- Jason New Resources Holdings Limitedassistant secretary of
- METROPOLIS TELEVISION INC.assistant secretary of
- Gamlaxy International Inc.assistant secretary of
- CHINA OPTICOM TELECOMMUNICATIONS LIMITEDassistant secretary of
- CHINA ELITE CYBER (HOLDINGS) LIMITEDassistant secretary of
- MANDRA Capitalassistant secretary of
- PACIFIC DRAGON FUND I LIMITEDassistant secretary of
- PACIFIC EAGLE FUND L.L.C.assistant secretary of
- Wilson Worldwide Limitedassistant secretary of
- Sonic International Cayman) Limitedassistant secretary of
- Gaintech Co. Limitedassistant secretary of
- JAEC INTERNATIONAL LIMITEDassistant secretary of
- International Elite Ltd.assistant secretary of
- CCB International Holdings (Cayman) Limitedassistant secretary of
- CCB International Capital (Cayman) Limitedassistant secretary of
- Global Capital Holding Group Limitedassistant secretary of
- Midas Global Asset Management Limitedassistant secretary of
- CHINA LEADER MANAGEMENT INC.assistant secretary of
- Essential Education Co., Ltd.assistant secretary of
- Smith Adventure Ltd.assistant secretary of
- Global Energy International Corporationassistant secretary of
- Dr. T.C. Pierre (Cayman Islands) Inc.assistant secretary of
- Shen Di Group (Cayman) Co., Ltd.assistant secretary of
- AAA Capital Managers, LLCassistant secretary of
- CCB International Assets Management (Cayman) Limitedassistant secretary of
- HOMER INVESTMENTS LIMITEDassistant secretary of
- Yasuda Tsucho Limitedassistant secretary of
- CCB International Securities (Cayman) Limitedassistant secretary of
- Regal Asia Associates Ltd.assistant secretary of
- Leddir Limitedsecretary of
- Stockton Nominees Limitedsecretary of
/06
Adverse media
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A 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.
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