---
title: "Company Kit Nominees Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60cba1ad-ecb9-569b-9de9-afe0758986b2
json: https://whiteintel.dev/api/public/dossier/60cba1ad-ecb9-569b-9de9-afe0758986b2
identifier: icij:icijol-11423
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Company Kit Nominees Inc.

**Type:** Organization  
**Identifier:** `icij:icijol-11423`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60cba1ad-ecb9-569b-9de9-afe0758986b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60cba1ad-ecb9-569b-9de9-afe0758986b2  

## Ownership & control

### Holdings / subsidiaries

- **HUSKY INVEST LIMITED** (director of) — https://whiteintel.dev/entity/5fbca17f-97a6-5be0-ba48-ede1b8950143
- **SUCCESSFUL LINK INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/396c9f30-2ef6-5291-b6df-0bd6b2c033dc
- **MILLENNIUM RICH DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/736b009d-9a9a-551e-b5e3-1d17376085cf
- **CYANITE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/831a8860-4998-52d2-a743-ed39fa00e9fd
- **FULL CONCEPT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/861e8c1a-3b32-59ba-8d10-c53cad87d667

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/11423

## 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 **Company Kit Nominees Inc.** — https://whiteintel.dev/entity/60cba1ad-ecb9-569b-9de9-afe0758986b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Company Kit Nominees Inc.**. Human view: https://whiteintel.dev/entity/60cba1ad-ecb9-569b-9de9-afe0758986b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/60cba1ad-ecb9-569b-9de9-afe0758986b2._

_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"._