Who owns DMB HOLDING LIMITED?

In the current sources, DMB HOLDING LIMITED is connected to FU Jiekun, Liu Wei, WANG Zhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DMB HOLDING LIMITED's risk level?

WhiteIntel flags DMB HOLDING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DMB HOLDING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DMB HOLDING LIMITED

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

High

CompanyVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
UBO hops: 6

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

DMB HOLDING LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

DMB HOLDING LIMITED
- FU Jiekun· shareholder of
- Liu Wei· shareholder of
- WANG Zhan· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Adverse media

Live scan on unlock

Premium

A 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.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DMB HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on DMB HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.

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

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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