The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDynamic Medical Group Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Dynamic Medical Group Limited
- Dai Wei Dong· shareholder of
- Metropower Investments Limited· shareholder of
- Zhang Wei, David· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
42 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.
- PRIME VICTORY LIMITEDdirector of
- The Sun's Development (B.V.I.) Limiteddirector of
- EVEREARN PROPERTY LIMITEDdirector of
- AMPLE PROPERTY LIMITEDdirector of
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- Pearl Oriental Telecom & Technology (BVI) Limitedsecretary of
- Healthforce Inc.director of
- Healthforce Inc.secretary of
- TROJAN ENTERPRISES GROUP LIMITEDsecretary of
- TERRIFIC HIT HOLDINGS LIMITEDdirector of
- SUPER TIMES FAR EAST LIMITEDdirector of
- PRIME VICTORY LIMITEDdirector of
- UNION GROWTH GROUP LIMITEDdirector of
- The Sun's Development (B.V.I.) Limiteddirector of
- EVEREARN PROPERTY LIMITEDdirector of
- AMPLE PROPERTY LIMITEDdirector of
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- TOP PEARL SECURITIES LIMITEDdirector of
- WISE TECH OVERSEAS LIMITEDdirector of
- Pearl Oriental Telecom Overseas Limiteddirector of
- Y2K INVESTMENT GROUP LIMITEDdirector of
- COSINE SYSTEMS LIMITEDdirector of
- Cyberbank Corporation (B.V.I.) Limiteddirector of
- Healthforce Inc.director of
- HEALTHPHONE CORPORATIONdirector of
- E-LINK TECHNOLOGY LIMITEDdirector of
- Grandcyber Corporation (B.V.I.) Limiteddirector of
- AMAZING TECHNOLOGY LIMITEDdirector of
- GLOBAL RANGE LIMITEDdirector of
- CHOLLIMA LIMITEDdirector of
- TROJAN ENTERPRISES GROUP LIMITEDdirector of
- Chosun Limiteddirector of
- Koryo Telecom Limiteddirector of
- The Sun's International Hotels (B.V.I.) Limiteddirector of
- The Sun's International Hotels (B.V.I.) Limitedshareholder of
- The Sun's (B.V.I.) Limiteddirector of
- The Sun's (B.V.I.) Limitedshareholder of
- The Sun's Capital & Marketing (B.V.I.) Limiteddirector of
- The Sun's Capital & Marketing (B.V.I.) Limitedshareholder of
- TERRIFIC HIT HOLDINGS LIMITEDdirector of
- CHAMPION MERRY INVESTMENT LIMITEDdirector of
- GRANDCYBER CORPORATION LIMITEDdirector of
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.
Unlock in the full dossier