--- title: "Firmley Company Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/c4efd1f1-e20d-53af-8258-4cc63e107b17 json: https://whiteintel.dev/api/public/dossier/c4efd1f1-e20d-53af-8258-4cc63e107b17 identifier: icij:icijol-75780 jurisdiction: HK risk: High source: WhiteIntel corporate-ownership graph --- # Firmley Company Limited **Type:** Organization **Jurisdiction:** HK **Identifier:** `icij:icijol-75780` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/c4efd1f1-e20d-53af-8258-4cc63e107b17 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4efd1f1-e20d-53af-8258-4cc63e107b17 ## Ownership & control ### Holdings / subsidiaries - **CELESTIAL KING LIMITED** (secretary of) — https://whiteintel.dev/entity/750d2c99-f2a8-5269-b34b-d0d16bf5206d - **CLASSIC EMPIRE LIMITED** (secretary of) — https://whiteintel.dev/entity/3db11b77-1a33-5bcd-9f0b-f1e6309c62c0 - **WING SHING MARKETING LTD** (secretary of) — https://whiteintel.dev/entity/2dfc8ca5-9110-5713-936e-80e7a441af97 - **DREYFUS LIMITED** (secretary of) — https://whiteintel.dev/entity/54ebbaa9-8415-57a6-aa3e-7d5d2673bffe - **FULCRUM INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/86011e41-7564-5a85-93bd-7732f4e8d8ca - **AMBER INTERNATIONAL HOLDINGS INC.** (secretary of) — https://whiteintel.dev/entity/56299629-432f-55f8-884b-e99ef884af07 - **MEGAPHONE LIMITED** (secretary of) — https://whiteintel.dev/entity/5a56704e-cd67-5548-8c2f-d664bf221fb6 - **RANGEFINDER LIMITED** (secretary of) — https://whiteintel.dev/entity/4ebc970e-3298-5564-9ce4-226952349450 - **PARTISAN GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/22211360-85a5-55ab-8eab-d2e40ba3aee8 - **Fujian Investment Ltd** (secretary of) — https://whiteintel.dev/entity/20582202-bb3e-5f75-b49a-e0aa291ed671 - **TONELUCK INTERNATIONAL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/b3e6d72a-d0b1-549e-ab07-37bd2d096cab - **ZHONG FU COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/101530ff-c136-5696-9f4d-a2cec9b0ea60 - **WING SHING HOLDINGS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/61e9c671-1083-5a53-8b01-3737bb220865 - **VIEWCORP DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/13865d9d-99f8-5863-83f4-8bcabe5ef5d6 - **David C Lee Group Ltd** (secretary of) — https://whiteintel.dev/entity/024985a1-38cc-5bb2-ad7a-d9fdebb206fe - **CONNIE'S INVESTMENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/fd95a2e2-c94f-586a-9730-10f26bfb6292 - **ON & ON SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/424dfcee-ef29-50bd-a954-50e55fc08e12 - **MEGA RESOURCES GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/bcf368b0-39c0-5a1f-adb6-d04096adbb8f - **XIN YUE QINGLIAN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4bf3239a-f8a6-5f77-a994-a05ac7ece80f - **GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4992a719-a48f-5904-8c6f-1259e038e225 - **SPACE DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/fdf58013-e605-53bc-a086-9aa088b5cace - **BLESSINGS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9c5df799-249d-55e0-b8f6-e92a0aea185a - **SIMPLEX CAPITAL (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/e7a35f71-2e27-50e8-b0f8-6ed69ef208a1 - **SIMPLEX CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/5fdbebea-621a-5e5c-a67e-f5e3bf5d64fa - **SUPPORT ADDING LIMITED** (secretary of) — https://whiteintel.dev/entity/e5f07434-1260-5221-adb6-13ec32a78ece - **MONOTRACTION (SHANGHAI) HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6c10370d-4c3c-5331-b6e4-872ec7d370e0 - **MONOTRACTION PTY LIMITED** (secretary of) — https://whiteintel.dev/entity/e24e5c9f-0ca0-5e9b-a4a4-4337f14071be - **DESIGN POWER LIMITED** (secretary of) — https://whiteintel.dev/entity/b4054952-455b-507f-8600-d8cdd42a7fac - **JADL DESIGN INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6ca21728-9e40-5214-be24-7ec221036d51 - **ETERNAL TECH LIMITED** (secretary of) — https://whiteintel.dev/entity/4467d7d1-c06d-54e6-b664-149287b3dd50 - **ENFARI LIMITED** (secretary of) — https://whiteintel.dev/entity/333797fd-8b6f-54e6-9c61-e2356ac98465 - **MIDSUMMER DREAM LIMITED** (officer of) — https://whiteintel.dev/entity/29d2f5e9-a800-54e7-b572-c7375db3ff49 - **MIDSUMMER DREAM LIMITED** (secretary of) — https://whiteintel.dev/entity/29d2f5e9-a800-54e7-b572-c7375db3ff49 - **Che San (China) Limited** (officer of) — https://whiteintel.dev/entity/c9258374-88aa-5b2d-982a-d0e797901e25 - **Che San (China) Limited** (secretary of) — https://whiteintel.dev/entity/c9258374-88aa-5b2d-982a-d0e797901e25 - **BLUE WHALE SOFTWARE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/da8d7d94-f94d-5141-a3c0-e1007f85481a - **PAPER-MERCHANTS LIMITED** (officer of) — https://whiteintel.dev/entity/99037371-5c20-5934-b48c-857185d27518 - **PAPER-MERCHANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/99037371-5c20-5934-b48c-857185d27518 - **ROSEWELL ZONE LIMITED** (officer of) — https://whiteintel.dev/entity/ca2f1244-ca37-5878-9f50-af64171105ec - **ANGLANG INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/043a0959-cc2e-5ce5-a7ab-ac7e161df0a4 - **WING SHING OVERSEAS LIMITED** (secretary of) — https://whiteintel.dev/entity/fb2a3204-7ae0-573b-ba1b-b9119e7cfbef - **Global-Tech Advanced Innovations Inc.** (secretary of) — https://whiteintel.dev/entity/79ec4de1-eec8-57fa-b780-64155b49f4eb - **WING SHING PRODUCTS (BVI) COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/2f396dd7-a8d5-5faa-8762-07ab148be79a - **WING SHING PROPERTY DEVELOPMENT LIMITED** (officer of) — https://whiteintel.dev/entity/f8ea38b4-5465-5fc6-af38-a8b04a37c756 - **CONSORTIUM INVESTMENT (BVI) LIMITED** (secretary of) — https://whiteintel.dev/entity/39c87b79-1d2f-5808-bc89-3b691f3ee081 - **INK ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/8022e850-c52b-53bc-b29c-866a1a08b322 - **Directra Overseas Services Limited** (director of) — https://whiteintel.dev/entity/5c272cc2-f8e5-5d3d-bc3c-7bed87f6921d - **Fortra Overseas Services Limited** (director of) — https://whiteintel.dev/entity/dc540033-e115-537d-abf8-4ec3bdd72708 - **Universal Corporation** (shareholder of) — https://whiteintel.dev/entity/4d1e3acd-f182-5664-96b7-5320dcb6a3b8 - **Avixe Technology Limited** (secretary of) — https://whiteintel.dev/entity/b6598876-316d-56d4-b5fb-6293b5d01c7d - **Avixe Technology Holdings Limited** (secretary of) — https://whiteintel.dev/entity/cb717710-a056-5626-b3c8-aa8e3a02c73b - **CHIYODA LEASE (CAYMAN) LIMITED** (secretary of) — https://whiteintel.dev/entity/2311a965-afb1-5b88-a957-969b67f1f1c8 - **Timerwell Information Services Limited** (secretary of) — https://whiteintel.dev/entity/9b9deac5-d13c-51ff-8057-71df40caf5bb - **Multiple Distribution Limited** (secretary of) — https://whiteintel.dev/entity/5f45c98f-df5a-5c16-a4c5-badf97108cba - **ROLLY TECHNOLOGY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6685457c-ecdb-552d-92fb-aebf91ee4320 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/75780 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Firmley Company Limited**. Human view: https://whiteintel.dev/entity/c4efd1f1-e20d-53af-8258-4cc63e107b17 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4efd1f1-e20d-53af-8258-4cc63e107b17._ _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"._