---
title: "BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/496af1ef-9dba-564f-8e22-970755f0fafd
json: https://whiteintel.dev/api/public/dossier/496af1ef-9dba-564f-8e22-970755f0fafd
identifier: icij:icijol-10093102
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10093102`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/496af1ef-9dba-564f-8e22-970755f0fafd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/496af1ef-9dba-564f-8e22-970755f0fafd  

## Ownership & control

### Owners / controllers

- **LIU SONG** (shareholder of) — https://whiteintel.dev/entity/01e03f91-a2df-5776-b84b-601923e52b65
- **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 Chunshan** (shareholder of) — https://whiteintel.dev/entity/b2bf546b-5552-5657-bd97-5aa79eacd01c
- **SUN YONG HENG** (shareholder of) — https://whiteintel.dev/entity/c06d6df6-ba66-52dd-8b5c-ab5fcb27972c
- **DJ. Blue Mountain International Investments Group Limited** (shareholder of) — https://whiteintel.dev/entity/175fbc93-8e5f-5520-a813-cbc371f7e8ce

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

A **6-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10093102

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/496af1ef-9dba-564f-8e22-970755f0fafd · Structured JSON: https://whiteintel.dev/api/public/dossier/496af1ef-9dba-564f-8e22-970755f0fafd._

_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"._