LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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Key facts
Risk signalMedium
Risk
CIA NOMINEES LTD is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
None in current sources.
Holdings / subsidiaries
- CIA NOMINEES LTD
- ParaEngine Corporation· director of
- China Medi-Pharm Investment Inc.· director of
- Linkfull Limited· shareholder of
- Champ Energy Limited· shareholder of
- Merrilyvillev Limited· shareholder of
- Sure Fortune Investment Limited· director of
- TOP CREATIONS INTERNATIONAL HOLDINGS LIMITED· shareholder of
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Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ParaEngine Corporation
- LI, XI ZHIdirector of
- LI, XI ZHIshareholder of
- LI, TIE CAIdirector of
- LI, TIE CAIshareholder of
- LI, LI XUANshareholder of
Linkfull Limited
- CIA Nominees Ltd.director of
- BAI, WEIdirector of
- BAI, WEIshareholder of
- YANG, HONGdirector of
- YANG, HONGshareholder of
- QIU, BINGXINdirector of
- QIU, BINGXINshareholder of
Champ Energy Limited
- CIA Nominees Ltd.director of
- Company Incorporations Asia Limitedsecretary of
- Fu, Miaodirector of
- Fu, Miaoshareholder of
Merrilyvillev Limited
- CIA Nominees Ltd.director of
- GUOMING ZHANGdirector of
- JAMES C TUNGdirector of
- JAMES C TUNGshareholder of
- GUOMING ZHANGshareholder of
Sure Fortune Investment Limited
- CIA NOMIEES LTD.shareholder of
TOP CREATIONS INTERNATIONAL HOLDINGS LIMITED
- Foo Tian Sengdirector of
- CIA Nominees Ltd.director of
- Inpac International Limitedshareholder of