---
title: "Jumbo Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6772b86c-55d9-515b-b0fa-1e3459eb6998
json: https://whiteintel.dev/api/public/dossier/6772b86c-55d9-515b-b0fa-1e3459eb6998
identifier: icij:icijol-46987
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jumbo Nominees Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-46987`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6772b86c-55d9-515b-b0fa-1e3459eb6998  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6772b86c-55d9-515b-b0fa-1e3459eb6998  

## Ownership & control

### Holdings / subsidiaries

- **HC Holding Ltd** (director of) — https://whiteintel.dev/entity/7ee7c8dd-e2eb-5e53-a5b0-cd1fe612517f
- **HC Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/7ee7c8dd-e2eb-5e53-a5b0-cd1fe612517f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46987

## 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 **Jumbo Nominees Limited** — https://whiteintel.dev/entity/6772b86c-55d9-515b-b0fa-1e3459eb6998 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jumbo Nominees Limited**. Human view: https://whiteintel.dev/entity/6772b86c-55d9-515b-b0fa-1e3459eb6998 · Structured JSON: https://whiteintel.dev/api/public/dossier/6772b86c-55d9-515b-b0fa-1e3459eb6998._

_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"._