Who owns BEST GAIN INVESTMENT CO., LTD?

In the current sources, BEST GAIN INVESTMENT CO., LTD is connected to LI BOLIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEST GAIN INVESTMENT CO., LTD's risk level?

WhiteIntel flags BEST GAIN INVESTMENT CO., LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEST GAIN INVESTMENT CO., LTD appear across sources?

BEST GAIN INVESTMENT CO., LTD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

BEST GAIN INVESTMENT CO., LTD

Name: BEST GAIN INVESTMENT CO., LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEST GAIN INVESTMENT CO., LTD, Company, HK

BEST GAIN INVESTMENT CO., LTD — Hong Kong company (icij:icijol-10013278). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10013278Company

Ownership graph Export .md

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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

BEST GAIN INVESTMENT CO., LTD
- LI BOLIANG· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BEST GAIN INVESTMENT CO., LTD — 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 BEST GAIN INVESTMENT CO., LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK 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 BEST GAIN INVESTMENT CO., LTD is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
LI BOLIANG
Also holds roles at 2 other companies
- OMOO INTERNATIONAL TRADE CO., LIMITEDshareholder of
- GOLDEN FORTUNE INDUSTRY CO., LTDshareholder of

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

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Common questions

Who owns BEST GAIN INVESTMENT CO., LTD?: In the current sources, BEST GAIN INVESTMENT CO., LTD is connected to LI BOLIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BEST GAIN INVESTMENT CO., LTD's risk level?: WhiteIntel flags BEST GAIN INVESTMENT CO., LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BEST GAIN INVESTMENT CO., LTD appear across sources?: BEST GAIN INVESTMENT CO., LTD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEST GAIN INVESTMENT CO., LTD. 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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