NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750

Name: NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750, Organization, VG

NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 — BVI company (icij:icijol-12205305). 6 holdings. Cited to 1 registry.

ICIJ icijol-12205305OrganizationVG

Ownership graph Export .md

JSON / MCPsample

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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

NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750
- Sumatera Coal Ltd.· shareholder of
- TWINWOOD INDUSTRIES LIMITED· shareholder of
- TWINWOOD OPERATIONS LIMITED· shareholder of
- TWINWOOD ENTERTAINMENT LIMITED· shareholder of
- TWINWOOD SERVICES LIMITED· shareholder of
- TWINWOOD MANAGEMENT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Sumatera Coal Ltd.
Also holds roles at 1 other company
- GRAND NOMINEES LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750?: No ownership or control links for NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750's risk level?: WhiteIntel flags NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 appear across sources?: NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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