---
title: "CIA Company Secretary Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3956f4d2-5b8c-5bdb-8ca5-a56ee030cad9
json: https://whiteintel.dev/api/public/dossier/3956f4d2-5b8c-5bdb-8ca5-a56ee030cad9
identifier: icij:icijol-26239
jurisdiction: CN
risk: High
source: WhiteIntel corporate-ownership graph
---

# CIA Company Secretary Services Limited

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-26239`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3956f4d2-5b8c-5bdb-8ca5-a56ee030cad9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3956f4d2-5b8c-5bdb-8ca5-a56ee030cad9  

## Ownership & control

### Holdings / subsidiaries

- **YAS TECHNOLOGIES INCORPORATED** (secretary of) — https://whiteintel.dev/entity/cebbb944-3d5c-57f7-9b7b-ea1029dafa86
- **East Freqcontrol Holding Ltd** (secretary of) — https://whiteintel.dev/entity/159be8e9-1f2f-54c3-ba3d-df1f30dc496c
- **Vera Focus China Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/35966518-4494-56b8-aa97-d81034a3a1c2
- **Shirlly Focus Group Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/c09f288e-fcb9-5d94-ae8b-62d500e6042e
- **JY Tech, Inc.** (secretary of) — https://whiteintel.dev/entity/f15dfa39-4492-5832-8107-a238b12eec77
- **BESTFORD GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/ec4da03d-cc3e-53fc-afcf-4efe2e2dcd73
- **Nuage Education Company Ltd.** (secretary of) — https://whiteintel.dev/entity/7d93b0a0-bb05-5e80-b301-fae1920ed0be
- **PHOENIX STRATEGIC INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/5bfcdeb9-e4ab-5df0-9adc-763275c00ac6
- **WininChina, Inc.** (secretary of) — https://whiteintel.dev/entity/4cc42c6d-9729-5f9c-9342-8c7bf6400d91
- **COAKLEYHORNE LTD.** (secretary of) — https://whiteintel.dev/entity/852bb438-c9fd-5faf-974a-d64fabd87e8b
- **POPPEEMERE LTD.** (secretary of) — https://whiteintel.dev/entity/d5448c9a-a3d3-500a-8ddf-20079ccf0f28
- **DONGYUE TEAM LIMITED** (secretary of) — https://whiteintel.dev/entity/f1dfe112-abad-5d66-8ce6-6177f1c5c729

…and **24** 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/26239

## 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 **CIA Company Secretary Services Limited** — https://whiteintel.dev/entity/3956f4d2-5b8c-5bdb-8ca5-a56ee030cad9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIA Company Secretary Services Limited**. Human view: https://whiteintel.dev/entity/3956f4d2-5b8c-5bdb-8ca5-a56ee030cad9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3956f4d2-5b8c-5bdb-8ca5-a56ee030cad9._

_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"._