---
title: "TWC Nominee Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac4e19e5-4579-55bb-be53-e0a00d594f34
json: https://whiteintel.dev/api/public/dossier/ac4e19e5-4579-55bb-be53-e0a00d594f34
identifier: icij:icijol-94754
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TWC Nominee Services Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-94754`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac4e19e5-4579-55bb-be53-e0a00d594f34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac4e19e5-4579-55bb-be53-e0a00d594f34  

## Ownership & control

### Holdings / subsidiaries

- **NECH INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/51e97ffe-0c4a-5e06-91c5-ea5a626824af
- **NECH INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/51e97ffe-0c4a-5e06-91c5-ea5a626824af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94754

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWC Nominee Services Limited**. Human view: https://whiteintel.dev/entity/ac4e19e5-4579-55bb-be53-e0a00d594f34 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac4e19e5-4579-55bb-be53-e0a00d594f34._

_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"._