- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Brightside International Group Limited
Brightside International Group Limited — BVI company (icij:icijol-126279). Offshore exposure upstream, UBO chain traced 11 hops, 5 owners. Cited to 1…
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.
- Brightside International Group Limited
- Li Ping· shareholder of
- Zhu Weiping· shareholder of
- Michael Chao Kuan· shareholder of
- Capawill Capital Limited· shareholder of
- Cheng Hak Ming· shareholder of
None in current sources.
11-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 Brightside International Group 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
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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
5 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.
- C & B Wise Consultants Company LimitedAlso holds roles at 3 other companies
- Koston Investment Inc.secretary of
- China Energy Investment Limitedsecretary of
- Shanghai Technology Park Limitedsecretary of
- Capawill Capital LimitedAlso holds roles at 4 other companies
- China Energy Investment Limitedshareholder of
- SIG CAPITAL I LIMITEDdirector of
- Strategic Impact Group Ltdshareholder of
- Li PingAlso holds roles at 2 other companies
- TONG YUAN INTERNATIONAL TRADE LIMITEDdirector of
- TONG YUAN INTERNATIONAL TRADE LIMITEDshareholder of
- Michael Chao KuanAlso holds roles at 10 other companies
- Koston Investment Inc.director of
- Koston Investment Inc.shareholder of
- China Energy Investment Limiteddirector of
- Zhu WeipingAlso holds roles at 2 other companies
- DENSE MATTER DEVELOPMENT LIMITEDdirector of
- DENSE MATTER DEVELOPMENT LIMITEDshareholder of
5 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 Brightside International Group Limited?
- What is Brightside International Group Limited's risk level?
- Where does Brightside International Group 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 Brightside International Group Limited — nothing is disclosed before that.