---
title: "Siney Nominee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/161a004a-d8da-5b78-9130-8fd4285b0a90
json: https://whiteintel.dev/api/public/dossier/161a004a-d8da-5b78-9130-8fd4285b0a90
identifier: icij:icijol-100200
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Siney Nominee Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-100200`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/161a004a-d8da-5b78-9130-8fd4285b0a90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/161a004a-d8da-5b78-9130-8fd4285b0a90  

## Ownership & control

### Holdings / subsidiaries

- **WISHLIST HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6549569b-8996-5cfe-b281-655c1f5dacac
- **JOINT LINK DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/e57a0439-dfa4-515c-af69-37382f144d6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100200

## 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 **Siney Nominee Limited** — https://whiteintel.dev/entity/161a004a-d8da-5b78-9130-8fd4285b0a90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Siney Nominee Limited**. Human view: https://whiteintel.dev/entity/161a004a-d8da-5b78-9130-8fd4285b0a90 · Structured JSON: https://whiteintel.dev/api/public/dossier/161a004a-d8da-5b78-9130-8fd4285b0a90._

_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"._