---
title: "PN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b0477e9-e987-5392-8bc9-fdf52deb045c
json: https://whiteintel.dev/api/public/dossier/0b0477e9-e987-5392-8bc9-fdf52deb045c
identifier: icij:icijol-12102943
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PN NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12102943`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b0477e9-e987-5392-8bc9-fdf52deb045c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b0477e9-e987-5392-8bc9-fdf52deb045c  

## Ownership & control

### Holdings / subsidiaries

- **MUNERA INC.** (shareholder of) — https://whiteintel.dev/entity/e54ace48-0e48-5033-b437-9ed7d41f129c
- **RICHLITE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/2312e46e-59a9-577c-a684-12615ac1e00c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12102943

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PN NOMINEES LIMITED** — https://whiteintel.dev/entity/0b0477e9-e987-5392-8bc9-fdf52deb045c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/0b0477e9-e987-5392-8bc9-fdf52deb045c · Structured JSON: https://whiteintel.dev/api/public/dossier/0b0477e9-e987-5392-8bc9-fdf52deb045c._

_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"._