CIA NOMIEES LTD.
CIA NOMIEES LTD. — company (icij:icijol-15659). 12 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CIA NOMIEES LTD.
- Fameast Limited· shareholder of
- Inpac International Limited· shareholder of
- Mountain-E Investment Limited· director of
- XPLANE LTD.· shareholder of
- Grace Giant Limited· shareholder of
- Multi-idea Limited· shareholder of
- Greatville Limited· shareholder of
- Trump Creation Limited· shareholder of
- Cheer Faith Holdings Limited· director of
- Top Sure Investment Limited· director of
- Sure Fortune Investment Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CIA NOMIEES LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CIA NOMIEES LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CIA NOMIEES LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cheer Faith Holdings LimitedAlso holds roles at 3 other companies
- ECKERSLEY, SIMON JAMESdirector of
- Wong, Elaine H.director of
- HAO CAPITAL CHINA FUND L.P.shareholder of
- Fameast LimitedAlso holds roles at 4 other companies
- CIA Nominees Ltd.director of
- Company Incorporations Asia Limitedsecretary of
- Zhang, Gumodirector of
- Grace Giant LimitedAlso holds roles at 4 other companies
- CIA Nominees Ltd.director of
- ECKERSLEY, SIMON JAMESdirector of
- Wong, Elaine H.director of
- Greatville LimitedAlso holds roles at 10 other companies
- CIA Nominees Ltd.director of
- Weng, Kangdirector of
- Weng, Kangshareholder of
- Inpac International LimitedAlso holds roles at 7 other companies
- CIA Nominees Ltd.director of
- Foo Tiang Sengdirector of
- Terence Martin Crossdirector of
- Multi-idea LimitedAlso holds roles at 4 other companies
- CIA Nominees Ltd.director of
- Elaine H. Wongdirector of
- Simon James Eckersleydirector of
- Trump Creation LimitedAlso holds roles at 13 other companies
- CIA Nominees Ltd.director of
- Bao, Fandirector of
- Bao, Fanshareholder of
- XPLANE LTD.Also holds roles at 16 other companies
- CIA Nominees Ltd.director of
- Song, Taodirector of
- Song, Taoshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CIA NOMIEES LTD.?
- What is CIA NOMIEES LTD.'s risk level?
- Where does CIA NOMIEES LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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