---
title: "GREAT SILICON GROUP CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa0ff8ec-23ce-5644-8965-438ff51148fd
json: https://whiteintel.dev/api/public/dossier/fa0ff8ec-23ce-5644-8965-438ff51148fd
identifier: icij:icijol-158569
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# GREAT SILICON GROUP CO., LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-158569`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa0ff8ec-23ce-5644-8965-438ff51148fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa0ff8ec-23ce-5644-8965-438ff51148fd  

## Ownership & control

### Owners / controllers

- **BIG HOME MING ASIAN GROUP CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/4dc5570b-a8c2-52cf-a4e3-5b4df74f4884
- **Stockton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b
- **TRILLION ADVANCED LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b1de09a-7b2d-51d6-8ddb-9febbf0cc81b

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

A **17-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)

**5** owners upstream in this entity's ownership/control chain are 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/158569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREAT SILICON GROUP CO., LTD.**. Human view: https://whiteintel.dev/entity/fa0ff8ec-23ce-5644-8965-438ff51148fd · Structured JSON: https://whiteintel.dev/api/public/dossier/fa0ff8ec-23ce-5644-8965-438ff51148fd._

_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"._