- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
BUSINESS NET LIMITED
BUSINESS NET LIMITED — BVI company (icij:icijol-136290). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- BUSINESS NET LIMITED
- Beijing Enterprises Holdings Limited· shareholder of
- Beijing Development (Hong Kong) Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BUSINESS NET LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery 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.
- BAI JIN RONGAlso holds roles at 10 other companies
- LODESTAR POWER LIMITEDdirector of
- PROUD STARS LIMITEDdirector of
- B E INFORMATION TECHNOLOGY GROUP LIMITEDdirector of
- Beijing Enterprises Holdings LimitedAlso holds roles at 14 other companies
- LODESTAR POWER LIMITEDshareholder of
- PROUD STARS LIMITEDshareholder of
- B E INFORMATION TECHNOLOGY GROUP LIMITEDshareholder of
- Tam Chun FaiAlso holds roles at 3 other companies
- LODESTAR POWER LIMITEDsecretary of
- MAGIC MELODY LIMITEDdirector of
- Beijing Enterprises Water Company Limiteddirector of
- Xiong DaxinAlso holds roles at 6 other companies
- B E INFORMATION TECHNOLOGY GROUP LIMITEDdirector of
- DIGITAL TOP GROUP LIMITEDdirector of
- PRIME TECHNOLOGY GROUP LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns BUSINESS NET LIMITED?
- What is BUSINESS NET LIMITED's risk level?
- Where does BUSINESS NET LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BUSINESS NET LIMITED — nothing is disclosed before that.