---
title: "KEYSTONE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/848c7a7c-c54f-5741-97a1-8a3d4e43afcd
json: https://whiteintel.dev/api/public/dossier/848c7a7c-c54f-5741-97a1-8a3d4e43afcd
identifier: icij:icijol-12220829
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEYSTONE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12220829`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/848c7a7c-c54f-5741-97a1-8a3d4e43afcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/848c7a7c-c54f-5741-97a1-8a3d4e43afcd  

## Ownership & control

### Holdings / subsidiaries

- **OWENS ASSET MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/9e25f63f-60ca-509a-9757-63c9383ee062

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12220829

## 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 **KEYSTONE NOMINEES LIMITED** — https://whiteintel.dev/entity/848c7a7c-c54f-5741-97a1-8a3d4e43afcd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEYSTONE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/848c7a7c-c54f-5741-97a1-8a3d4e43afcd · Structured JSON: https://whiteintel.dev/api/public/dossier/848c7a7c-c54f-5741-97a1-8a3d4e43afcd._

_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"._