---
title: "DMB HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f11282f1-dcc9-57cc-88de-9fcd4be82ac6
json: https://whiteintel.dev/api/public/dossier/f11282f1-dcc9-57cc-88de-9fcd4be82ac6
identifier: icij:icijol-154645
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# DMB HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-154645`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f11282f1-dcc9-57cc-88de-9fcd4be82ac6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f11282f1-dcc9-57cc-88de-9fcd4be82ac6  

## Ownership & control

### Owners / controllers

- **FU Jiekun** (shareholder of) — https://whiteintel.dev/entity/8e978c82-3fdd-56d7-a62d-c255135690d8
- **Liu Wei** (shareholder of) — https://whiteintel.dev/entity/35d3d9f1-37ad-55a5-a373-49369b52dc87
- **WANG Zhan** (shareholder of) — https://whiteintel.dev/entity/1513e279-0a62-5a52-8a98-d049cfe0371c

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/154645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMB HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/f11282f1-dcc9-57cc-88de-9fcd4be82ac6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f11282f1-dcc9-57cc-88de-9fcd4be82ac6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._