---
title: "BC Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d0d05f3-833c-5944-b20f-130f063c81ca
json: https://whiteintel.dev/api/public/dossier/1d0d05f3-833c-5944-b20f-130f063c81ca
identifier: icij:icijol-46920
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# BC Nominees Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-46920`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d0d05f3-833c-5944-b20f-130f063c81ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d0d05f3-833c-5944-b20f-130f063c81ca  

## Ownership & control

### Holdings / subsidiaries

- **POWERFUL RIDER LIMITED** (shareholder of) — https://whiteintel.dev/entity/0031b3c9-d8c7-5ae3-8493-33c541358b5e
- **ALLIED INTERNATIONAL OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/55783aca-abc4-576b-b42e-4ce4f735d73c
- **EVER FAME ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/56c67ad0-48b1-5f76-bba1-0b9b34c1d7cc
- **JILI Holding Limited** (shareholder of) — https://whiteintel.dev/entity/821a0eb8-862d-5198-b71a-0fa229d9458d
- **Mesen Company Ltd.** (director of) — https://whiteintel.dev/entity/82e816a6-7666-5de5-998d-66e213295c4a
- **Mission Overseas Company Ltd.** (director of) — https://whiteintel.dev/entity/dc78bc3d-985e-5e9a-a5e0-6d5b10092084
- **SHEEN POWER TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/7e28a92d-fe1f-5923-b67e-e0313144545f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46920

## 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 **BC Nominees Limited** — https://whiteintel.dev/entity/1d0d05f3-833c-5944-b20f-130f063c81ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BC Nominees Limited**. Human view: https://whiteintel.dev/entity/1d0d05f3-833c-5944-b20f-130f063c81ca · Structured JSON: https://whiteintel.dev/api/public/dossier/1d0d05f3-833c-5944-b20f-130f063c81ca._

_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"._