---
title: "WELL SOURCES ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96a15c81-67d1-52ff-bd7e-e28595d002c9
json: https://whiteintel.dev/api/public/dossier/96a15c81-67d1-52ff-bd7e-e28595d002c9
identifier: icij:icijol-10136833
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WELL SOURCES ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10136833`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96a15c81-67d1-52ff-bd7e-e28595d002c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96a15c81-67d1-52ff-bd7e-e28595d002c9  

## Ownership & control

### Owners / controllers

- **Diamond Globe Investments Limited** (shareholder of) — https://whiteintel.dev/entity/96f2d439-a4a0-5dd6-a668-5a6c06078cc4
- **Prime Chance Group Limited** (shareholder of) — https://whiteintel.dev/entity/cdaaae23-77c8-598a-bd1b-7758aee007db

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

1. **Diamond Globe Investments Limited** — shareholder of → *WELL SOURCES ENTERPRISES LIMITED*
1. **Prime Chance Group Limited** — shareholder of → *WELL SOURCES ENTERPRISES LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10136833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELL SOURCES ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/96a15c81-67d1-52ff-bd7e-e28595d002c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/96a15c81-67d1-52ff-bd7e-e28595d002c9._

_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"._