---
title: "Malo Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44f9e387-42e6-5b21-b3e7-5da49ff4bcd3
json: https://whiteintel.dev/api/public/dossier/44f9e387-42e6-5b21-b3e7-5da49ff4bcd3
identifier: icij:icijol-112731
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Malo Nominees Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-112731`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44f9e387-42e6-5b21-b3e7-5da49ff4bcd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44f9e387-42e6-5b21-b3e7-5da49ff4bcd3  

## Ownership & control

### Holdings / subsidiaries

- **HWA KANG HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7b6934e2-1804-55ae-ac6b-a341bb1b648b
- **GRAND AVENUE MANAGEMENT, LTD.** (secretary of) — https://whiteintel.dev/entity/bc359bd5-12a9-587c-94dd-61fedcf89615
- **CHATEAU HUADONG PARRY DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/d94d17e1-6588-5e95-b68e-58ea2edb7156

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/112731

## 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 **Malo Nominees Limited** — https://whiteintel.dev/entity/44f9e387-42e6-5b21-b3e7-5da49ff4bcd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malo Nominees Limited**. Human view: https://whiteintel.dev/entity/44f9e387-42e6-5b21-b3e7-5da49ff4bcd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/44f9e387-42e6-5b21-b3e7-5da49ff4bcd3._

_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"._