---
title: "BILLION EVER GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4524fe70-5fb7-5061-a9bd-bbf1e0e44ca6
json: https://whiteintel.dev/api/public/dossier/4524fe70-5fb7-5061-a9bd-bbf1e0e44ca6
identifier: icij:icijol-80671
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BILLION EVER GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80671`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4524fe70-5fb7-5061-a9bd-bbf1e0e44ca6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4524fe70-5fb7-5061-a9bd-bbf1e0e44ca6  

## Ownership & control

### Holdings / subsidiaries

- **FULLAND OCEAN LIMITED** (director of) — https://whiteintel.dev/entity/434606b2-d032-5fab-9b08-515d1077260e
- **FULLAND OCEAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/434606b2-d032-5fab-9b08-515d1077260e
- **ALL AROUND PROFITS LIMITED** (director of) — https://whiteintel.dev/entity/672cc83a-61ad-5d61-8f05-1bafc005a1e0
- **ALL AROUND PROFITS LIMITED** (shareholder of) — https://whiteintel.dev/entity/672cc83a-61ad-5d61-8f05-1bafc005a1e0
- **RADIANT TRACK LIMITED** (director of) — https://whiteintel.dev/entity/df06d076-0a02-54c6-880b-934d6615bbf8
- **RADIANT TRACK LIMITED** (shareholder of) — https://whiteintel.dev/entity/df06d076-0a02-54c6-880b-934d6615bbf8
- **STADIUM GAIN INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/6ca174dd-1909-5f5e-8e74-721e8aef21bb
- **STADIUM GAIN INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ca174dd-1909-5f5e-8e74-721e8aef21bb
- **SILVER ASCENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ca17a4fc-7752-5794-8376-86b683fafc16
- **SILVER ASCENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca17a4fc-7752-5794-8376-86b683fafc16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80671

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BILLION EVER GROUP LIMITED** — https://whiteintel.dev/entity/4524fe70-5fb7-5061-a9bd-bbf1e0e44ca6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILLION EVER GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4524fe70-5fb7-5061-a9bd-bbf1e0e44ca6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4524fe70-5fb7-5061-a9bd-bbf1e0e44ca6._

_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"._