---
title: "KEYSTONE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/388ebbdb-eda4-53fa-9826-da57f2274f72
json: https://whiteintel.dev/api/public/dossier/388ebbdb-eda4-53fa-9826-da57f2274f72
identifier: icij:icijol-12207215
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEYSTONE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12207215`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/388ebbdb-eda4-53fa-9826-da57f2274f72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/388ebbdb-eda4-53fa-9826-da57f2274f72  

## Ownership & control

### Holdings / subsidiaries

- **REALWOOD TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/58959fd3-0a88-5a8f-8195-6d66f0744009
- **MIRABELL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee97bbc2-3751-5f33-8c9f-cc7e10527475
- **Crosskeys Services Limited** (shareholder of) — https://whiteintel.dev/entity/efeaea33-bf51-5e9d-92ee-3e68903f26cd
- **CAPITAL CORPORATE TREASURER LTD.** (shareholder of) — https://whiteintel.dev/entity/b1eec877-2f82-59e2-80f6-4d1069219998
- **ROBELL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/06b4f9d3-2832-5358-be2a-c5850ab1f0db
- **SILVERDALE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cded12b-df99-5a3e-9bd7-6eee0bb98709
- **STERNER ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7958fd97-4481-5297-be60-ce3d4494d8f7
- **DAVIDSON OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3c4757f-3ce7-5c82-a86e-5f378f3016f8
- **WARBURG FINANCIAL CORP.** (shareholder of) — https://whiteintel.dev/entity/fbae2f83-2aaa-535c-934e-20f16b13f571
- **MASSWELL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/807d7bbb-3bf8-574c-9c5d-6caae1c6f161
- **SR GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/85ed5549-5301-57dc-8f58-4d47bef492ad
- **OWENS ASSET MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/9e25f63f-60ca-509a-9757-63c9383ee062

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12207215

## 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 **KEYSTONE NOMINEES LIMITED** — https://whiteintel.dev/entity/388ebbdb-eda4-53fa-9826-da57f2274f72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEYSTONE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/388ebbdb-eda4-53fa-9826-da57f2274f72 · Structured JSON: https://whiteintel.dev/api/public/dossier/388ebbdb-eda4-53fa-9826-da57f2274f72._

_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"._