LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 190
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CIA Nominees Ltd. is a Organization registered in VI resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- CIA Nominees Ltd.
- KEYTECH INTERNATIONAL HOLDINGS LIMITED· director of
- CI ASIA IMMIGRATION SERVICES LIMITED· director of
- Merit Spread Limited· director of
- Fameast Limited· director of
- Capital Smart Limited· director of
- FENGYUAN HOLDINGS LIMITED· shareholder of
- PENG CHENG HOLDINGS LIMITED· shareholder of
- EAST MEETS WEST INTERNATIONAL LIMITED· director of
- KEY-FORTUNE LIMITED· director of
- GOLDENYEAR INTERNATIONAL LIMITED· director of
- EXCEL KEY LIMITED· director of
- VERTICAL CHANNEL LIMITED· director of
- CHEER PROSPERITY LIMITED· director of
- COMPASSION FOUNDATION INC.· director of
- LANDIFO TECHNOLOGIES INC.· director of
- TRILLION STONE INVESTMENTS LIMITED· director of
- BESTFORD GROUP LIMITED· director of
- BESTWIN PARTNERS LIMITED· director of
- LAKESIDE INTERSHORE LTD.· director of
- Loyal Firm Limited· director of
- Superview Worldwide Limited· director of
- Max Energy Business Limited· director of
- Rise Sky Holdings Limited· director of
- Well Elegant Holdings Limited· director of
- Ocean Well Holdings Limited· director of
- China Venture Capital Management Inc.· director of
- BEST DIRECTIONS LIMITED· director of
- FUHAN INVESTMENT LIMITED· director of
- Creation Power Capital Limited· director of
- LEAD INVESTMENTS LIMITED· director of
- LIN’S INVESTMENT GROUP LTD.· director of
- SHANG’S INVESTMENT GROUP LTD.· director of
- WEN’S INVESTMENT GROUP LTD.· director of
- Brightness Holdings Ltd.· director of
- HiVentures Holdings Co., Ltd.· director of
- LUNENG HEQU POWER GENERATION (BVI) LIMITED· director of
- LUNENG HEQU POWER COAL (BVI) COMPANY LIMITED· director of
- LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED· director of
- LUNENG YUNHE POWER GENERATION (BVI) COMPANY LIMITED· director of
- LUNENG BAINIAN POWER (BVI) COMPANY LIMITED· director of
- BEIJING DRAGON BASE POWER (BVI) COMPANY LIMITED· director of
- PANCHINE HOLDINGS CO., LTD.· director of
- First Flite Holdings Co., Ltd.· director of
- BEST ALLIANCE PARTNERS LIMITED· director of
- FIRST STAR INVESTMENT LIMITED· director of
- GROWINGSTAR INVESTMENT LIMITED· director of
- Springharvest Investments Limited· director of
- Inpac International Limited· director of
- Risenstar Investments Limited· director of
- I-WISDOM LIMITED· director of
- MAX SMART LIMITED· director of
- CHAMP TREASURE LIMITED· director of
- CHAMP WAVE LIMITED· director of
- DRAGON GRAND LIMITED· director of
- EASY GROWTH LIMITED· director of
- EVER SUMMIT LIMITED· director of
- Even International Co., Ltd.· director of
- Qiqiang Investment Consulting Inc.· director of
- Feliz International Inc.· director of
- WOLE MEDIA LIMITED· director of
- SM Future Investment Inc.· director of
- Mark Vantage Limited· director of
- Growth Capital China Management Limited· director of
- ISOLDOLE LIMITED· director of
- PEEBLEDROP LTD.· director of
- XPLANE LTD.· director of
- BREAKER NITE LTD.· director of
- COAKLEYHORNE LTD.· director of
- FINECRACKER LTD.· director of
- LUINZONE LTD.· director of
- MONDERMOON LTD.· director of
- POPPEEMERE LTD.· director of
- PUNDERMANE LTD.· director of
- TIMERLYNE LTD.· director of
- Joinwin Creation Limited· director of
- Joy Best Creation Limited· director of
- Longview Creation Limited· director of
- Sky Team Creation Limited· director of
- Starz Creation Limited· director of
- Ringsky Limited· director of
- Goldspring Creations Limited· director of
- Goldwheel Creation Limited· director of
- Innovate Creations Limited· director of
- Key Route Limited· director of
- Linkfull Limited· director of
- Wider Land Limited· director of
- Champ Energy Limited· director of
- Sunny Merit Limited· director of
- Wisehin Limited· director of
- Dawning Creations Limited· director of
- Speed Network Limited· director of
- Wealth Chime Limited· director of
- Allied Strong Limited· director of
- JOY BRIGHT SUCCESS LIMITED· director of
- CHEER BRIGHT SUCCESS LIMITED· director of
- CHINA GROWELL LIMITED· director of
- MILLION STONE DEVELOPMENT LIMITED· director of
- EFG PARTNERS LIMITED· director of
- FULLER LAND LIMITED· director of
- THOUSAND STONE LIMITED· director of
- APPRECIATE CAPITAL LIMITED· director of
- DASHVILLE SKIES LIMITED· director of
- FIRST SPACE HOLDINGS LIMITED· director of
- JOY BRIGHT SUCCESS HOLDINGS LIMITED· director of
- FAIRSTAR SUCCESS HOLDINGS LIMITED· director of
- WAYSTAR SUCCESS HOLDINGS LIMITED· director of
- BILLION SUCCESS ENTERPRISE LIMITED· director of
- CHEERBRIGHT INTERNATIONAL HOLDINGS LIMITED· director of
- TREND BILLION INTERNATIONAL HOLDINGS LIMITED· director of
- SUNNYKEY INTERNATIONAL HOLDINGS LIMITED· director of
- BEST SUCCESS ENTERPRISE LIMITED· director of
- BEST PARTNERS DEVELOPMENT LIMITED· director of
- LI BROTHERS HOLDINGS INC.· director of
- FUSTAR TECHNOLOGY INC.· director of
- FUXING TECHNOLOGY INC.· director of
- BEST PARTNERS WIN LIMITED· director of
- BEST PARTNERS STAR LIMITED· director of
- Seashore Capital Ltd.· director of
- Strong Chance Limited· director of
- Joy Year Limited· director of
- Bloom Star Limited· director of
- Max Benefit Limited· director of
- Major Harvest Limited· director of
- Suntop Margin Limited· director of
- Best Margin Limited· director of
- Top Horizons Limited· director of
- Merrilyvillev Limited· director of
- Harvestville Limited· director of
- Coretech Investments Limited· director of
- JHAPPEN LTD· director of
- Sure Joyce Limited· director of
- Champ Partners Limited· director of
- Grace Giant Limited· director of
- Multi-idea Limited· director of
- Trinityville Profit Limited· director of
- Greatville Limited· director of
- Wide Rise Limited· director of
- Valurise Health Solutions, Inc.· director of
- DOUBLE88 GROUP HOLDINGS LIMITED· director of
- FIRST OCEAN HOLDINGS LIMITED· director of
- PACIFIC TRINITY HOLDINGS LIMITED· director of
- CHINA TOPSIDE LIMITED· director of
- CHINA TOPRISE LIMITED· director of
- BEST PARTNERS HOLDINGS LIMITED· director of
- BEST PARTNERS CONSULTING LIMITED· director of
- MILLION STONE INVESTMENTS LIMITED· director of
- FULL LAND LIMITED· director of
- MAPLELAND LIMITED· director of
- BROADBRIGHT LIMITED· director of
- PLUS CAPITAL LIMITED· director of
- PEACE SEA INTERNATIONAL INC.· director of
- JP GREAT INTERNATIONAL INC.· director of
- DOUBLE88 CAPITAL LIMITED· director of
- CHAMP CAPITAL LIMITED· director of
- VAST CAPITAL LIMITED· director of
- FIRST PARTNERS LIMITED· director of
- PEAR COMMERCIAL INC.· director of
- CENTRAL WEST PARTNERS INC.· director of
- HE'S SMARTBUY LTD.· director of
- SMAP MEDIA LIMITED· director of
- Sea Profit Limited· director of
- Trump Creation Limited· director of
- Shine Trader Limited· director of
- Beauti-Treasure Limited· director of
- Common Shine Limited· director of
- Citi Creation Limited· director of
- Vast Well Development Limited· director of
- Gain Will Investment Limited· director of
- DRAGONSTAR CONSULTING LIMITED· director of
- AF INVESTMENT HOLDINGS LIMITED· director of
- MAYFAIR INTERNATIONAL INVESTMENT HOLDINGS LIMITED· director of
- CHINALIGHT INVEST LIMITED· director of
- RICHSTAR INVESTMENTS GROUP LIMITED· director of
- BLUETECH ENTERPRISE LTD· director of
- SEA FINE CONSULTING LIMITED· director of
- APPRECIATE PROFIT HOLDINGS LIMITED· director of
- BEAUTIFUL HARVEST HOLDINGS LIMITED· director of
- BEST ALLIANCE INTERNATIONAL HOLDINGS LIMITED· director of
- DRAGON INTERNATIONAL INVESTMENT HOLDINGS LIMITED· director of
- STAR WAVE INVESTMENTS HOLDINGS LIMITED· director of
- ALLIED PROFIT CONSULTING LIMITED· director of
- TOP CREATIONS INTERNATIONAL HOLDINGS LIMITED· director of
/04
Directorship network
260 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
KEYTECH INTERNATIONAL HOLDINGS LIMITED
- Company Incorporations Asia Limitedsecretary of
- LU, NUAN PEIdirector of
- CHAN KA WAIdirector of
- WORLDTRADE KINGDOM DEVELOPMENT LIMITEDshareholder of
- DUAN, XIAO GUANGdirector of
- FAR TRADE DEVELOPMENT LIMITEDshareholder of
- CHEN XINdirector of
- STRAIGHT KEY HOLDINGS LIMITEDshareholder of
- YE, GUAN HUAdirector of
CI ASIA IMMIGRATION SERVICES LIMITED
- Catherine Elizabeth Morgandirector of
- Catherine Elizabeth Morganshareholder of
- Company Incorporations Asia Limitedsecretary of
- CIA Nomiees Ltd.shareholder of
- HAN, CHENdirector of
- HAN, CHENshareholder of
Fameast Limited
- CIA NOMIEES LTD.shareholder of
- Company Incorporations Asia Limitedsecretary of
- Zhang, Gumodirector of
- Helmons Franky G.L.shareholder of
Capital Smart Limited
- XU, MIANdirector of
- LIU, JIEdirector of
- ZHENG, HUI QINGdirector of
- WIDE UNIVERSE LIMTIEDshareholder of
- THINK HIGH LIMITEDshareholder of
- BESTOP ECHNOLOGY LIMITEDshareholder of
- FARREACH CAPITAL INC.shareholder of
- BOCOM VENTURES INC.shareholder of
- CHARLES RIVER CAPITAL CORP.shareholder of
FENGYUAN HOLDINGS LIMITED
- COMPANY INCORPORATION ASIA LIMITEDsecretary of
- Chen, Yongdirector of
PENG CHENG HOLDINGS LIMITED
- Xu, Peixindirector of
EAST MEETS WEST INTERNATIONAL LIMITED
- Sheng Bindirector of
COMPASSION FOUNDATION INC.
- CAI WEI LIshareholder of
BESTFORD GROUP LIMITED
- Company Incorporations Asia Limitedsecretary of
- Wang, Ding Biaodirector of
- Wang, Ding Biaoshareholder of
- Zou, Zi Tingdirector of
- Zou, Zi Tingshareholder of
- CIA Company Secretary Services Limitedsecretary of
Loyal Firm Limited
- Gain Will Investment Limtieddirector of
- Gain Will Investment Limtiedshareholder of
- Sure Fortune Investment Limitedshareholder of
FUHAN INVESTMENT LIMITED
- YANG, XIAOQIshareholder of
- HE, HUIshareholder of
- CHEN, HONGshareholder of
- WAN, JIANJUNshareholder of
LEAD INVESTMENTS LIMITED
- GAO, PEI YEdirector of
- WANG , ZI HANdirector of
- ZHONG, SUIdirector of
- EXPANSION INTERNATIONAL HOLDINGS LTDshareholder of
- AMPLE ON INVESTMENT LIMITEDshareholder of
- ART TEAM INVESTMENT LIMITEDshareholder of
LIN’S INVESTMENT GROUP LTD.
- LIN ZHENdirector of
SHANG’S INVESTMENT GROUP LTD.
- SHANG, JIANdirector of
WEN’S INVESTMENT GROUP LTD.
- WEN, HANQUANdirector of
LUNENG HEQU POWER COAL (BVI) COMPANY LIMITED
- Company Incorporations Asia Limtiedsecretary of
- Luneng International Energy Investment Holding Company Limitedshareholder of
- Han Ming Lidirector of
LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED
- Company Incorporations Asia Limitedsecretary of
- Luneng International Energy Investment Holding Company Limitedshareholder of
- Yang Guang Lingdirector of
LUNENG YUNHE POWER GENERATION (BVI) COMPANY LIMITED
- Luneng International Energy Investment Holding Company Limitedshareholder of
- Meng Lidirector of
LUNENG BAINIAN POWER (BVI) COMPANY LIMITED
- Company Incorporations Asia Limitedsecretary of
- DongWen Huadirector of
- Luneng International Energy Investment Holding Company Limitedshareholder of
BEIJING DRAGON BASE POWER (BVI) COMPANY LIMITED
- Company Incorporations Asia Limitedsecretary of
- Luneng International Energy Investment Holding Company Limitedshareholder of
- Meng,Fan Qiangdirector of
Luneng International Energy Investment Holding Company Limited
- Company Incorporations Asia Limitedsecretary of
- Gao Hong Dedirector of
- Xu Pengdirector of
- Wang Zhi Huadirector of
- Sun Hong Qidirector of
- Zhao Ke Yudirector of
- Shandong Luneng Group Co.,Ltdshareholder of
PANCHINE HOLDINGS CO., LTD.
- LI, YOU HUAdirector of
- LI, YOU HUAshareholder of
First Flite Holdings Co., Ltd.
- Company Incorporations Asia Limitedsecretary of
- Gu, Bei Chundirector of
- Gu, Bei Chunshareholder of
GROWINGSTAR INVESTMENT LIMITED
- LU, PEI CHAOdirector of
- WANG, ZI JIANshareholder of
- LU, PEI CHAOshareholder of
- LAO, JUNshareholder of
- SHAO, SHI GANGshareholder of
- MA, TIE RUshareholder of
Springharvest Investments Limited
- Foo Tiang Sengdirector of
- Inpac International Limitedshareholder of
Inpac International Limited
- CIA NOMIEES LTD.shareholder of
- Foo Tiang Sengdirector of
- Terence Martin Crossdirector of
- LIU, Jian Xiongdirector of
- TAN, ZU YUdirector of
- Delta Print and Packaging Limitedshareholder of
- ACTIS CHINA INVESTMENT HOLDINGS NO.8 LIMITEDshareholder of
MAX SMART LIMITED
- Company Incorporations Asia Limitedsecretary of
- CIA Nomineesshareholder of
- Liu, Qiang Dongdirector of
- Liu, Qiang Dongshareholder of
CHAMP WAVE LIMITED
- Foo Tiang Sengdirector of
- Inpac International Limitedshareholder of
EASY GROWTH LIMITED
- Company Incorporations Asia Limitedsecretary of
- CIA Nomineesshareholder of
- Wang, Ningdirector of
- Wang Ningshareholder of
- Kevin Huang Jiunn Jindirector of
- Montes Belinda Querubindirector of
- Chan Yuk Ko Winkydirector of
- Dragon Tech Investment Limitedshareholder of
- Interactive Media Holdings Limitedshareholder of
EVER SUMMIT LIMITED
- Siew Wing Keongdirector of
- Anthony Jun Wudirector of
- Anthony Jun Wushareholder of
- siew Wing Keongshareholder of
WOLE MEDIA LIMITED
- Liang, Shengdirector of
- Liang, Shengshareholder of
- Zhou, Juandirector of
- Zhou, Juanshareholder of
PEEBLEDROP LTD.
- CIA Nomiees Ltd.shareholder of
- Zhang ,Fu Liandirector of
- Zhang ,Fu Lianshareholder of
XPLANE LTD.
- CIA NOMIEES LTD.shareholder of
- Song, Taodirector of
- Song, Taoshareholder of
- Ou, Lidirector of
- Ou, Lishareholder of
- Tang, Yandirector of
- Tang, Yanshareholder of
- Zhu, Qin Yishareholder of
- Shao, Wan Yanshareholder of
- Xia, Zhi Yishareholder of
- Jin, Zishareholder of
- Qu, Guo Pingshareholder of
- Zeng, Ruishareholder of
- Yan, Qingshareholder of
- Wang, zheshareholder of
- Wu, Wen Jieshareholder of
COAKLEYHORNE LTD.
- Company Incorporations Asia Limitedsecretary of
- CIA Company Secretary Services Limitedsecretary of
POPPEEMERE LTD.
- Company Incorporations Asia Limitedsecretary of
- CIA Company Secretary Services Limitedsecretary of
PUNDERMANE LTD.
- Company Incorporations Asia Limitedsecretary of
- Shao, Zhendirector of
- Shao, Zhenshareholder of
Linkfull Limited
- CIA NOMINEES LTDshareholder of
- BAI, WEIdirector of
- BAI, WEIshareholder of
- YANG, HONGdirector of
- YANG, HONGshareholder of
- QIU, BINGXINdirector of
- QIU, BINGXINshareholder of
Champ Energy Limited
- CIA NOMINEES LTDshareholder of
- Company Incorporations Asia Limitedsecretary of
- Fu, Miaodirector of
- Fu, Miaoshareholder of
Dawning Creations Limited
- Company Incorporations Asia Limitedsecretary of
- CIA Nomiees Ltd.shareholder of
- Li, Shu Dongdirector of
- Li, Shu Dongshareholder of
- She, Xiao Chengshareholder of
JOY BRIGHT SUCCESS LIMITED
- Joy Bright Kulun Limitedshareholder of
- Joy Bright Jianguo Limitedshareholder of
- Joy Bright Jingyang Limitedshareholder of
- Company Incorporations Asia Limitedsecretary of
- DANG, Ku Lundirector of
- PAN, JIAN GUOdirector of
- JING, YANGdirector of
MILLION STONE DEVELOPMENT LIMITED
- Company Incorporations Asia Limitedsecretary of
- CIA Nomiees Ltd.shareholder of
- HOU, JUNdirector of
- HOU, JUNshareholder of
- YUAN, JIAN JUNdirector of
- YUAN, JIAN JUNshareholder of
FULLER LAND LIMITED
- Company Incorporations Asia Limitedsecretary of
- Cheung, Tai Mei Oliviadirector of
- Cheung, Tai Mei Oliviashareholder of
THOUSAND STONE LIMITED
- FUXING TECHNOLGY INC.shareholder of
- Dragonstar Consulting Limitedshareholder of
- Li Zhiyundirector of
- LIN John Sian-zudirector of
- Tang Joudirector of
- Fuxing Technolgy Incshareholder of
- AIG Asian opportuniy Fund 11, L. P.shareholder of
- American International Assurance Compayn (bermuda) Limitedshareholder of
- Li Weijiandirector of
- Tu Zhizhengdirector of
- LI Xuehongdirector of
- Yao Yaxiongdirector of
DASHVILLE SKIES LIMITED
- YIN, QINdirector of
- YAN, SHENshareholder of
- Company Incorporations Asia Limitedsecretary of
FIRST SPACE HOLDINGS LIMITED
- Company Incorporations Asia Limitedsecretary of
- Piao Longhuadirector of
- Xu Xizhongdirector of
- Abul Halim Bin Harundirector of
- Expert Master Holdings Limitedshareholder of
- UMW CHINA VENTURES (L) LTD.shareholder of
- Md Yusof Bin Hussindirector of
- Zulkifly Bin Zakariadirector of
- Zhang YIdirector of
- Ye Zongdidirector of
- WSP Holdings Limited( formerlyEastar Group Hoildings Limited)shareholder of
FAIRSTAR SUCCESS HOLDINGS LIMITED
- Company Incorporations Asia Limitedsecretary of
- CIA Nomiees Ltd.shareholder of
- LIAO , JIEdirector of
- Jing, Yangshareholder of
- DANG, KU LUNshareholder of
- DANG, Ku Lundirector of
- PAN, JIAN GUOdirector of
- PAN, JIAN GUOshareholder of
- JING, YANGdirector of
- China ITS Co.Ltd.(Formerly Richwell partners limited)shareholder of
- Joy Bright Success Limitedshareholder of
BILLION SUCCESS ENTERPRISE LIMITED
- JIN GUOWENdirector of
- JIN, GUOWENshareholder of
TREND BILLION INTERNATIONAL HOLDINGS LIMITED
- HUANG GUOHONGdirector of
- HUANG, GUOHONGshareholder of
BEST PARTNERS DEVELOPMENT LIMITED
- WU, CHUN HONGshareholder of
- LIAO, JIEdirector of
- JIANG, HAI LINdirector of
- JIANG, HAI LINshareholder of
- LIAO, DAO XUNshareholder of
- LISNG, SHI PINGshareholder of
- YUAN, CHUANGshareholder of
- GUAN, XIONGshareholder of
- ZHENG, HUIshareholder of
- ZHAO, LI SENdirector of
- Company Incorporations Asia Limitedsecretary of
- WANG, JINdirector of
- WU, YU RUIshareholder of
- WANG, JINGshareholder of
- ZHANG, QIANshareholder of
- ZHAO, LI SENshareholder of
- LV, XI LINdirector of
- LV, XI LINshareholder of
FUXING TECHNOLOGY INC.
- Li Weijiandirector of
- Best Partners Win Limitedshareholder of
- Best Partners Winwin Limitedshareholder of
- Best Partners Star Limitedshareholder of
- Best Partner Triumph Limitedshareholder of
- Company Incorporations Asia Limitedsecretary of
BEST PARTNERS WIN LIMITED
- Company Incorporations Asia Limitedsecretary of
- CIA NOMINEES LIMITEDshareholder of
- Yao Yaxiongdirector of
- Yao Yaxiongshareholder of
- CIA Company Secretary Services Limitedsecretary of
Strong Chance Limited
- Company Incorporations Asia Limitedsecretary of
- CIA Nomiees Ltd.shareholder of
- JUN LIUdirector of
- JUN LIUshareholder of