---
title: "Company Kit Nominee Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8cbe0b0-26dd-565b-8198-eae4e337cc26
json: https://whiteintel.dev/api/public/dossier/c8cbe0b0-26dd-565b-8198-eae4e337cc26
identifier: icij:icijol-23734
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Company Kit Nominee Inc.

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-23734`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8cbe0b0-26dd-565b-8198-eae4e337cc26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8cbe0b0-26dd-565b-8198-eae4e337cc26  

## Ownership & control

### Holdings / subsidiaries

- **MULTI BILLION INVESTMENT DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/923fcbfa-6f75-55e8-a4bb-e05cf7334ee0
- **CLARE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/fe6c39ab-08c5-5c0b-a541-35d41cdb28ca
- **GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED** (director of) — https://whiteintel.dev/entity/13a318c9-fccf-534d-9ee2-9702d4600b9f
- **MODERN GLOBAL DEVELOP LIMITED** (director of) — https://whiteintel.dev/entity/ab2f02c4-0e8d-5275-94c9-03b4e2bfa73c
- **STANDFORD CREATION LIMITED** (director of) — https://whiteintel.dev/entity/a7dbcd6c-9fa5-52cd-9331-1849aaf6a6e1
- **BEAUTIFUL CHOICE LIMITED** (director of) — https://whiteintel.dev/entity/9361bdf2-6f83-5113-972f-effd0f2ff555
- **WARDLEY GLOBAL LIMITED** (director of) — https://whiteintel.dev/entity/2edf054d-b2b9-5ecc-a225-d93d86dbc984
- **STAR PRODIGY INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/da55d406-f61e-51b1-bf09-defeac4e6dcc
- **STIRLING APPRAISALS LIMITED** (director of) — https://whiteintel.dev/entity/fe7c557d-38fb-5ab4-96d7-75d39686f1e2
- **SPEEDY ACTION INTERNATIONAL INVEST LIMITED** (director of) — https://whiteintel.dev/entity/35c8ba65-d0e3-5dd1-a587-df8ec48a2c76
- **MAYFAIR WORLDWIDE INVEST LIMITED** (director of) — https://whiteintel.dev/entity/3785f39a-e839-5fbb-b824-993d3e36a2f9
- **ACTIVE IDEA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f0a32e7c-6d79-5693-b080-5b42e88b4196
- **ROYALTIME INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3af49085-ed69-57bb-b13a-a768eb33116a
- **WEALTH HONOR INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/933588b1-751f-5953-ad8c-893b048972a2
- **UNITED GLOBAL CREATION LIMITED** (director of) — https://whiteintel.dev/entity/a9ec6031-c8f6-594a-a411-9a28e7688d7a
- **KINGSTON INTERNATIONAL INVEST LIMITED** (director of) — https://whiteintel.dev/entity/a41887b0-6f7f-53ff-bf9b-720881d3abed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Company Kit Nominee Inc.**. Human view: https://whiteintel.dev/entity/c8cbe0b0-26dd-565b-8198-eae4e337cc26 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8cbe0b0-26dd-565b-8198-eae4e337cc26._

_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"._