- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
Beijing Enterprises Ever Source Limited
Beijing Enterprises Ever Source Limited — BVI company (icij:icijol-135537). Offshore exposure upstream, UBO chain traced 15 hops, 5 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Beijing Enterprises Ever Source Limited
- Global Dynamic Services Limited· shareholder of
- II Networks International Limited· shareholder of
- Jason New Resources Holdings limited· shareholder of
- Ever Sincere Investment Limited· shareholder of
- Beijing Enterprises Treasury Company Limited· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Beijing Enterprises Ever Source Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
13 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- E MengAlso holds roles at 6 other companies
- LODESTAR POWER LIMITEDdirector of
- COAST BAY GROUP LIMITEDdirector of
- COAST BAY GROUP LIMITEDshareholder of
- Ever Sincere Investment LimitedAlso holds roles at 1 other company
- Beijing Enterprises Ever Source Energy Limitedshareholder of
- Global Dynamic Services LimitedAlso holds roles at 1 other company
- Beijing Enterprises Ever Source Energy Limitedshareholder of
- He PingdongAlso holds roles at 2 other companies
- GLOBAL DYNAMIC SERVICES LIMITEDdirector of
- GLOBAL DYNAMIC SERVICES LIMITEDshareholder of
- II Networks International LimitedAlso holds roles at 1 other company
- FUTURE FAITH GROUP LIMITEDshareholder of
- Jason New Resources Holdings limitedAlso holds roles at 1 other company
- SUPERGO LIMITEDshareholder of
- Lu Hoi ManAlso holds roles at 2 other companies
- GLOBAL DYNAMIC SERVICES LIMITEDsecretary of
- GLOBAL DYNAMIC SERVICES LIMITEDshareholder of
- Tung Woon Cheung, EricAlso holds roles at 4 other companies
- SUPERGO LIMITEDdirector of
- EVER SINCERE INVESTMENT LIMITEDdirector of
- EVER SINCERE INVESTMENT LIMITEDshareholder of
- Wang JingAlso holds roles at 9 other companies
- UNION WAY GROUP LIMITEDdirector of
- MODERATE WORLD LIMITEDdirector of
- MODERATE WORLD LIMITEDshareholder of
- Xu Sheng HengAlso holds roles at 8 other companies
- GLOBAL DYNAMIC SERVICES LIMITEDdirector of
- GLOBAL DYNAMIC SERVICES LIMITEDshareholder of
- MIN FU DEVELOPMENT LIMITEDdirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns Beijing Enterprises Ever Source Limited?
- What is Beijing Enterprises Ever Source Limited's risk level?
- Where does Beijing Enterprises Ever Source Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Beijing Enterprises Ever Source Limited — nothing is disclosed before that.