---
title: "NICE EMPIRE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c57a8c08-b5a5-578e-97fa-e13e0e1efd34
json: https://whiteintel.dev/api/public/dossier/c57a8c08-b5a5-578e-97fa-e13e0e1efd34
identifier: icij:icijol-153549
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICE EMPIRE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-153549`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c57a8c08-b5a5-578e-97fa-e13e0e1efd34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c57a8c08-b5a5-578e-97fa-e13e0e1efd34  

## Ownership & control

### Owners / controllers

- **Grandglory Investment Limited** (shareholder of) — https://whiteintel.dev/entity/9f09d19d-c2ba-5928-bc47-8945908c6086
- **Chanco Investment Group Limited** (shareholder of) — https://whiteintel.dev/entity/2a26ad02-7eaf-59e5-9944-6863b4168832
- **Chanco Investment Limited** (shareholder of) — https://whiteintel.dev/entity/72850d17-df84-5707-a14a-2602111986ba
- **CHAN Wai Fong, Agnes** (shareholder of) — https://whiteintel.dev/entity/2ff317a1-b676-5f1d-b333-78da9738578e
- **WONG Man Yee, Grace** (shareholder of) — https://whiteintel.dev/entity/4cb73477-51d7-5639-9b9f-c98df3b874e7

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/153549

## 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 **NICE EMPIRE HOLDINGS LIMITED** — https://whiteintel.dev/entity/c57a8c08-b5a5-578e-97fa-e13e0e1efd34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICE EMPIRE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c57a8c08-b5a5-578e-97fa-e13e0e1efd34 · Structured JSON: https://whiteintel.dev/api/public/dossier/c57a8c08-b5a5-578e-97fa-e13e0e1efd34._

_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"._