- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
DYNAMIC INFRASTRUCTURE LIMITED
DYNAMIC INFRASTRUCTURE LIMITED — BVI company (icij:icijol-137087). Offshore exposure upstream, UBO chain traced 11 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.
- DYNAMIC INFRASTRUCTURE LIMITED
- Tianjin Development Holdings Limited· shareholder of
- Coastal Rapid Transit Company limited· 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 DYNAMIC INFRASTRUCTURE 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 chain5 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
9 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.
- Golden China Consultants LimitedAlso holds roles at 18 other companies
- SUPERIOR CHARM SERVICES LIMITEDdirector of
- YUCHANG International Company Limitedsecretary of
- SQUARE PROFIT GROUP INC.secretary of
- Ren XuefengAlso holds roles at 2 other companies
- Sky Power Property Management Co., Ltddirector of
- PEARL HARBOUR INVESTMENT LIMITEDdirector of
- Tianjin Development Holdings LimitedAlso holds roles at 1 other company
- PEARL HARBOUR INVESTMENT LIMITEDshareholder of
- WANG Guang HaoAlso holds roles at 2 other companies
- Sky Power Property Management Co., Ltddirector of
- PEARL HARBOUR INVESTMENT LIMITEDdirector of
- Zhang HongAlso holds roles at 10 other companies
- Maxcomm Group Corporationdirector of
- Maxcomm Group Corporationshareholder of
- MAXOI LIMITEDdirector of
- ZHOU Si ChunAlso holds roles at 2 other companies
- Sky Power Property Management Co., Ltddirector of
- PEARL HARBOUR INVESTMENT LIMITEDdirector of
9 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 DYNAMIC INFRASTRUCTURE LIMITED?
- What is DYNAMIC INFRASTRUCTURE LIMITED's risk level?
- Where does DYNAMIC INFRASTRUCTURE 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 DYNAMIC INFRASTRUCTURE LIMITED — nothing is disclosed before that.