---
title: "NICE JADE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceb0f43b-a254-554b-bcc7-c745ccffc4c9
json: https://whiteintel.dev/api/public/dossier/ceb0f43b-a254-554b-bcc7-c745ccffc4c9
identifier: icij:icijol-10123657
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICE JADE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10123657`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ceb0f43b-a254-554b-bcc7-c745ccffc4c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceb0f43b-a254-554b-bcc7-c745ccffc4c9  

## Ownership & control

### Owners / controllers

- **Tian Quan Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/4672662f-5d89-5e07-94c7-54281da1dd4e
- **Queensland International Holding Inc.** (shareholder of) — https://whiteintel.dev/entity/0975f636-33c8-5b90-abbe-b50bef4fe1cc

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

1. **Tian Quan Enterprises Limited** — shareholder of → *NICE JADE ENTERPRISES LIMITED*
1. **Queensland International Holding Inc.** — shareholder of → *NICE JADE ENTERPRISES LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10123657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICE JADE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/ceb0f43b-a254-554b-bcc7-c745ccffc4c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ceb0f43b-a254-554b-bcc7-c745ccffc4c9._

_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"._