- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.
PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD. — BVI company (icij:icijol-148774). UBO chain traced 12 hops, 8 owners. Cited to 1 registry.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
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.
- PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.
- GOU HONG JUN· shareholder of
- LIN TONG· shareholder of
- GENG CAI YUN· shareholder of
- YANG XI PENG· shareholder of
- ZHANG YAN· shareholder of
- MA MING· shareholder of
- LI Li· shareholder of
- Zhang Yang· shareholder of
None in current sources.
12-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 PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
People & control
3 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.
- LI LiAlso holds roles at 2 other companies
- INTENSIVE GROWTH INVESTMENT LIMITEDdirector of
- Trade Plus Limitedshareholder of
- Zhang YangAlso holds roles at 7 other companies
- KING JOY GROUP LIMITEDdirector of
- KING JOY GROUP LIMITEDshareholder of
- EUZENEXT INTERNATIONAL DEVELOPMENT (HOLDINGS) CO., LIMITEDdirector of
3 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 PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.?
- What is PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.'s risk level?
- Where does PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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