LIVE · CORPUS
Dossier
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BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED
HighCompanyHK
/01
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 6
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED
- LIU SONG· shareholder of
- XI JIA· shareholder of
- LIU Da Sheng· shareholder of
- LIU Chunshan· shareholder of
- SUN YONG HENG· shareholder of
- DJ. Blue Mountain International Investments Group Limited· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Adverse media
Recent coverageADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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