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CIA Nominees Ltd.

High
OrganizationVI
/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 signal

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
/04

Directorship network

260 other roles

Where 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
CI ASIA IMMIGRATION SERVICES LIMITED
Fameast Limited
Capital Smart Limited
FENGYUAN HOLDINGS LIMITED
PENG CHENG HOLDINGS LIMITED
EAST MEETS WEST INTERNATIONAL LIMITED
EXCEL KEY LIMITED
COMPASSION FOUNDATION INC.
BESTFORD GROUP LIMITED
FUHAN INVESTMENT LIMITED
LEAD INVESTMENTS LIMITED
LIN’S INVESTMENT GROUP LTD.
SHANG’S INVESTMENT GROUP LTD.
WEN’S INVESTMENT GROUP LTD.
LUNENG HEQU POWER COAL (BVI) COMPANY LIMITED
LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED
LUNENG YUNHE POWER GENERATION (BVI) COMPANY LIMITED
LUNENG BAINIAN POWER (BVI) COMPANY LIMITED
BEIJING DRAGON BASE POWER (BVI) COMPANY LIMITED
Luneng International Energy Investment Holding Company Limited
PANCHINE HOLDINGS CO., LTD.
First Flite Holdings Co., Ltd.
GROWINGSTAR INVESTMENT LIMITED
Springharvest Investments Limited
Inpac International Limited
MAX SMART LIMITED
CHAMP WAVE LIMITED
EASY GROWTH LIMITED
EVER SUMMIT LIMITED
WOLE MEDIA LIMITED
PEEBLEDROP LTD.
XPLANE LTD.
PUNDERMANE LTD.
Linkfull Limited
Champ Energy Limited
Dawning Creations Limited
JOY BRIGHT SUCCESS LIMITED
MILLION STONE DEVELOPMENT LIMITED
FULLER LAND LIMITED
THOUSAND STONE LIMITED
DASHVILLE SKIES LIMITED
JOY BRIGHT SUCCESS HOLDINGS LIMITED
FAIRSTAR SUCCESS HOLDINGS LIMITED
BILLION SUCCESS ENTERPRISE LIMITED
TREND BILLION INTERNATIONAL HOLDINGS LIMITED
BEST SUCCESS ENTERPRISE LIMITED
BEST PARTNERS DEVELOPMENT LIMITED
FUSTAR TECHNOLOGY INC.
BEST PARTNERS WIN LIMITED
Strong Chance Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CIA Nominees Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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