Name: Billion Sea Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Billion Sea Investment Limited?

Accepted Answer

In the current sources, Billion Sea Investment Limited is connected to Li Jun, Li Jun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Billion Sea Investment Limited's risk level?

Accepted Answer

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

Question 3

Where does Billion Sea Investment Limited appear across sources?

Accepted Answer

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

Billion Sea Investment Limited

OWNERSHIP & CONTROL