---
title: "DJ. BLUE MOUNTAIN INTERNATIONAL INVESTMENTS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1365fb39-8cde-56a0-bbeb-e7151a0c7ff8
json: https://whiteintel.dev/api/public/dossier/1365fb39-8cde-56a0-bbeb-e7151a0c7ff8
identifier: icij:icijol-10124040
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DJ. BLUE MOUNTAIN INTERNATIONAL INVESTMENTS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10124040`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1365fb39-8cde-56a0-bbeb-e7151a0c7ff8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1365fb39-8cde-56a0-bbeb-e7151a0c7ff8  

## Ownership & control

### Owners / controllers

- **XI JIA** (shareholder of) — https://whiteintel.dev/entity/72e4047a-5293-53b6-955c-706d28960a45
- **LIU Da Sheng** (shareholder of) — https://whiteintel.dev/entity/e690fca4-a146-5e2c-a28e-1ae984f01a91
- **LIU CHUN SHAN** (shareholder of) — https://whiteintel.dev/entity/a43b18a7-5ae6-584d-88ca-44f6a4b68a98
- **SUN YONG HENG** (shareholder of) — https://whiteintel.dev/entity/c23c8247-3c26-54d4-9b3e-88ff7f400929

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10124040

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DJ. BLUE MOUNTAIN INTERNATIONAL INVESTMENTS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/1365fb39-8cde-56a0-bbeb-e7151a0c7ff8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1365fb39-8cde-56a0-bbeb-e7151a0c7ff8._

_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"._