Who owns OBI Limited?

No ownership or control links for OBI Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OBI Limited's risk level?

WhiteIntel flags OBI Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OBI Limited appear across sources?

OBI Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

OBI Limited

Name: OBI Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OBI Limited, Organization, VG

OBI Limited — BVI company (icij:icijol-70530). 1 holding. Cited to 1 registry.

ICIJ icijol-70530OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

OBI Limited
- CHINA BIT INVESTMENT HOLDINGS LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OBI Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of OBI Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on OBI Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHINA BIT INVESTMENT HOLDINGS LTD
Also holds roles at 5 other companies
- Bearer 1shareholder of
- Pun Hang Yuendirector of
- Pun Hang Yuenshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns OBI Limited?: No ownership or control links for OBI Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OBI Limited's risk level?: WhiteIntel flags OBI Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OBI Limited appear across sources?: OBI Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OBI Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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