---
title: "CIA NOMIEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/998800af-ef8e-5c2a-a0e5-b477d408aaf5
json: https://whiteintel.dev/api/public/dossier/998800af-ef8e-5c2a-a0e5-b477d408aaf5
identifier: icij:icijol-15659
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIA NOMIEES LTD.

**Type:** Organization  
**Identifier:** `icij:icijol-15659`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/998800af-ef8e-5c2a-a0e5-b477d408aaf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/998800af-ef8e-5c2a-a0e5-b477d408aaf5  

## Ownership & control

### Holdings / subsidiaries

- **Fameast Limited** (shareholder of) — https://whiteintel.dev/entity/d946d9ef-a761-5826-850a-5343838a8f61
- **Inpac International Limited** (shareholder of) — https://whiteintel.dev/entity/e23aa299-5e10-5a78-9f26-cbadd2d26a94
- **Mountain-E Investment Limited** (director of) — https://whiteintel.dev/entity/b5fe272d-b861-55b1-9326-71aaea7bb494
- **XPLANE LTD.** (shareholder of) — https://whiteintel.dev/entity/9a71435e-c37d-50de-8203-84d78fb0cae5
- **Grace Giant Limited** (shareholder of) — https://whiteintel.dev/entity/2784f969-0eba-5de4-8e37-6b629662c83a
- **Multi-idea Limited** (shareholder of) — https://whiteintel.dev/entity/843bf519-1fbb-50a2-8189-f2054ec910a9
- **Greatville Limited** (shareholder of) — https://whiteintel.dev/entity/11131b4b-1a9e-504e-947c-bbd5109db0f0
- **Trump Creation Limited** (shareholder of) — https://whiteintel.dev/entity/4df144d0-8861-53e9-9ba8-7d2691dcb45d
- **Cheer Faith Holdings Limited** (director of) — https://whiteintel.dev/entity/28b88bf6-63fe-50d7-bbf5-6df231904761
- **Cheer Faith Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/28b88bf6-63fe-50d7-bbf5-6df231904761
- **Top Sure Investment Limited** (director of) — https://whiteintel.dev/entity/89acf6bb-a2a5-5917-9700-1ccf1c0f45ea
- **Sure Fortune Investment Limited** (shareholder of) — https://whiteintel.dev/entity/0b5e219b-8007-5d61-8c71-090135adaabc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/15659

## 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 **CIA NOMIEES LTD.** — https://whiteintel.dev/entity/998800af-ef8e-5c2a-a0e5-b477d408aaf5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIA NOMIEES LTD.**. Human view: https://whiteintel.dev/entity/998800af-ef8e-5c2a-a0e5-b477d408aaf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/998800af-ef8e-5c2a-a0e5-b477d408aaf5._

_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"._