---
title: "CIA NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/094d564c-e183-584c-bc19-5f4c9c8d427a
json: https://whiteintel.dev/api/public/dossier/094d564c-e183-584c-bc19-5f4c9c8d427a
identifier: icij:icijol-15222
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIA NOMINEES LTD

**Type:** Organization  
**Identifier:** `icij:icijol-15222`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/094d564c-e183-584c-bc19-5f4c9c8d427a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/094d564c-e183-584c-bc19-5f4c9c8d427a  

## Ownership & control

### Holdings / subsidiaries

- **ParaEngine Corporation** (director of) — https://whiteintel.dev/entity/8d4e3f33-8f44-5427-aa52-7b0b3549ba76
- **ParaEngine Corporation** (shareholder of) — https://whiteintel.dev/entity/8d4e3f33-8f44-5427-aa52-7b0b3549ba76
- **China Medi-Pharm Investment Inc.** (director of) — https://whiteintel.dev/entity/1cc2de05-b443-58f2-a67c-6ded7b324dce
- **Linkfull Limited** (shareholder of) — https://whiteintel.dev/entity/cfd65b3b-41fe-5eeb-8c4d-d172ddb885f8
- **Champ Energy Limited** (shareholder of) — https://whiteintel.dev/entity/32d85541-a14b-5ed7-ac20-6fd556ef4547
- **Merrilyvillev Limited** (shareholder of) — https://whiteintel.dev/entity/0390c894-ddbd-571e-ab9f-4b7405d3410f
- **Sure Fortune Investment Limited** (director of) — https://whiteintel.dev/entity/0b5e219b-8007-5d61-8c71-090135adaabc
- **TOP CREATIONS INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c502110b-c59c-5e09-b0dc-5a4af6aa37d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/15222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIA NOMINEES LTD**. Human view: https://whiteintel.dev/entity/094d564c-e183-584c-bc19-5f4c9c8d427a · Structured JSON: https://whiteintel.dev/api/public/dossier/094d564c-e183-584c-bc19-5f4c9c8d427a._

_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"._