---
title: "Billion Well Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a536005e-43ba-58a8-af9a-995aad02c24a
json: https://whiteintel.dev/api/public/dossier/a536005e-43ba-58a8-af9a-995aad02c24a
identifier: icij:icijol-74875
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Billion Well Nominees Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-74875`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a536005e-43ba-58a8-af9a-995aad02c24a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a536005e-43ba-58a8-af9a-995aad02c24a  

## Ownership & control

### Holdings / subsidiaries

- **ALL MERIT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1c9c28c8-405b-5d9e-a8a4-ba622f641363
- **ALL MERIT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c9c28c8-405b-5d9e-a8a4-ba622f641363
- **VICTRON DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/ad948777-dd78-5830-859e-ede4d3b79e50
- **VICTRON DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad948777-dd78-5830-859e-ede4d3b79e50
- **Vision Marine (Hong Kong) Limited** (director of) — https://whiteintel.dev/entity/ddb06550-d4ce-5f7d-8e40-4c7821d0679d
- **Vision Marine (Hong Kong) Limited** (shareholder of) — https://whiteintel.dev/entity/ddb06550-d4ce-5f7d-8e40-4c7821d0679d
- **Sprint Enterprise Limited** (shareholder of) — https://whiteintel.dev/entity/90ab5c83-1ce5-5557-8a04-c6df1b0ce0ca
- **Filtex International Trade Limited** (shareholder of) — https://whiteintel.dev/entity/e9790567-b442-5d08-9439-814024dce190
- **G.T.C Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9ebe39d9-5153-5a63-a238-95e83572e4e3
- **AURIC WOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/a36f521e-15c2-5e7a-bf67-8faf2b13adc4
- **NRG ELECTRONICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d526811-d4b6-5e02-8442-e90d6af52ee6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/74875

## 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 **Billion Well Nominees Limited** — https://whiteintel.dev/entity/a536005e-43ba-58a8-af9a-995aad02c24a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Billion Well Nominees Limited**. Human view: https://whiteintel.dev/entity/a536005e-43ba-58a8-af9a-995aad02c24a · Structured JSON: https://whiteintel.dev/api/public/dossier/a536005e-43ba-58a8-af9a-995aad02c24a._

_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"._