LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
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Key facts
Risk signalMedium
Risk
BROAD OCEAN INVESTMENT GROUP LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
- BROAD OCEAN INVESTMENT GROUP LIMITED
- LI XIAO PING ???· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
4 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.
LI XIAO PING ???
- SOUTH SMART INVESTMENT LIMITEDdirector of
- LUCK SEA INTERNATIONAL LIMITEDdirector of
- EXCELLENCE EFFORT PROPERTY DEVELOPMENT LIMITEDdirector of
- TOP GATE INVESTMENT HOLDINGS LIMITEDdirector of