---
title: "D. Ho Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f9534ef-bdd2-5173-84f2-428c7567ed6f
json: https://whiteintel.dev/api/public/dossier/3f9534ef-bdd2-5173-84f2-428c7567ed6f
identifier: icij:icijol-89204
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# D. Ho Nominees Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-89204`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f9534ef-bdd2-5173-84f2-428c7567ed6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f9534ef-bdd2-5173-84f2-428c7567ed6f  

## Ownership & control

### Holdings / subsidiaries

- **BRIGHT SPIRIT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/2fb7409c-7bf1-52ab-aa5a-c9712e981f4b
- **WEI HUA INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ccf02f4-ab02-5e8d-83a0-e41d7fcf96bd
- **CHINA SECURITIES INFRASTRUCTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/03f9144f-952d-55f8-82af-769a0103f52e
- **Asia-Pac Pacific Region Properties (Holdings) Limited** (shareholder of) — https://whiteintel.dev/entity/c14f6e4f-5060-5800-b9df-7326734400f8
- **Asia-PAC Properties Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/0f2157c5-b40d-54bc-920b-7d6b95c4a484
- **FAITH EXPRESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/42fdad13-083c-5095-8e4c-0c40f6755142
- **RUBY POND LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5c4a77d-8959-53df-8d9c-0da408ce8fab
- **ASIA-PAC CHINA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a74d2b83-b654-512d-b6be-bcc74e46ac08
- **KIT WING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d052d87f-1306-5d13-9010-91a87684cedb
- **Asia-Pac Developments (Holdings) Limited** (shareholder of) — https://whiteintel.dev/entity/b8aeaabd-5766-5fca-9172-e28d1ef91447
- **STAR LEGEND GROUP LIMITED** (director of) — https://whiteintel.dev/entity/800e042a-30ad-5f08-ae0f-ebb1f82bcbb6
- **STAR LEGEND GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/800e042a-30ad-5f08-ae0f-ebb1f82bcbb6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/89204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D. Ho Nominees Limited**. Human view: https://whiteintel.dev/entity/3f9534ef-bdd2-5173-84f2-428c7567ed6f · Structured JSON: https://whiteintel.dev/api/public/dossier/3f9534ef-bdd2-5173-84f2-428c7567ed6f._

_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"._