Who owns OVERSEAS BILLION GROUP LIMITED?

In the current sources, OVERSEAS BILLION GROUP LIMITED is connected to ONG MUA KHEE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OVERSEAS BILLION GROUP LIMITED's risk level?

WhiteIntel flags OVERSEAS BILLION GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OVERSEAS BILLION GROUP LIMITED appear across sources?

OVERSEAS BILLION GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityMedium

OVERSEAS BILLION GROUP LIMITED

Name: OVERSEAS BILLION GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OVERSEAS BILLION GROUP LIMITED, Company, VG

OVERSEAS BILLION GROUP LIMITED — BVI company (icij:icijol-154108). UBO chain traced 2 hops, 1 owner. Cited to 1 registry.

ICIJ icijol-154108CompanyVG

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

OVERSEAS BILLION GROUP LIMITED
- ONG MUA KHEE· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 OVERSEAS BILLION GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

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.

●
ONG MUA KHEE
Also holds roles at 4 other companies
- ASIA INTERNATIONAL FINANCE HOLDINGS COMPANY LIMITEDdirector of
- ASIA INTERNATIONAL FINANCE HOLDINGS COMPANY LIMITEDshareholder of
- YULIN HOLDINGS LIMITEDdirector of

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

/03

Common questions

Who owns OVERSEAS BILLION GROUP LIMITED?: In the current sources, OVERSEAS BILLION GROUP LIMITED is connected to ONG MUA KHEE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OVERSEAS BILLION GROUP LIMITED's risk level?: WhiteIntel flags OVERSEAS BILLION GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OVERSEAS BILLION GROUP LIMITED appear across sources?: OVERSEAS BILLION GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OVERSEAS BILLION GROUP LIMITED. 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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