---
title: "NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bed65b5-3aec-598b-9ce8-976e78898c8d
json: https://whiteintel.dev/api/public/dossier/0bed65b5-3aec-598b-9ce8-976e78898c8d
identifier: icij:icijol-12205305
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12205305`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0bed65b5-3aec-598b-9ce8-976e78898c8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bed65b5-3aec-598b-9ce8-976e78898c8d  

## Ownership & control

### Holdings / subsidiaries

- **Sumatera Coal Ltd.** (shareholder of) — https://whiteintel.dev/entity/d5a103e0-c14d-5d86-8c0e-8c81d254ab9d
- **TWINWOOD INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/64beaebd-cfe0-5353-aa2f-a0b8cf768299
- **TWINWOOD OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/28c0d3dc-a9b9-5294-b638-159adca5a15c
- **TWINWOOD ENTERTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4e95c48-42f4-514f-b99f-a719c8f3cb0c
- **TWINWOOD SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/de238c87-52e0-52b4-9695-e7be5cbeb268
- **TWINWOOD MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b41ba3a2-17cd-5406-bc83-e76c6e031757

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205305

## 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 **NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750** — https://whiteintel.dev/entity/0bed65b5-3aec-598b-9ce8-976e78898c8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750**. Human view: https://whiteintel.dev/entity/0bed65b5-3aec-598b-9ce8-976e78898c8d · Structured JSON: https://whiteintel.dev/api/public/dossier/0bed65b5-3aec-598b-9ce8-976e78898c8d._

_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"._