--- title: "CIA Nominees Ltd. — Ownership Dossier" canonical: https://whiteintel.dev/entity/dff3e01e-a5e1-59ac-9f7b-e635b4984a0d json: https://whiteintel.dev/api/public/dossier/dff3e01e-a5e1-59ac-9f7b-e635b4984a0d identifier: icij:icijol-22302 jurisdiction: VI risk: High source: WhiteIntel corporate-ownership graph --- # CIA Nominees Ltd. **Type:** Organization **Jurisdiction:** VI **Identifier:** `icij:icijol-22302` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/dff3e01e-a5e1-59ac-9f7b-e635b4984a0d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dff3e01e-a5e1-59ac-9f7b-e635b4984a0d ## Ownership & control ### Holdings / subsidiaries - **KEYTECH INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/48a6b208-6cc8-5586-baa3-b115a66498f0 - **KEYTECH INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/48a6b208-6cc8-5586-baa3-b115a66498f0 - **CI ASIA IMMIGRATION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ec4a84e0-877d-5fcd-93db-d9c1f7f46157 - **Merit Spread Limited** (director of) — https://whiteintel.dev/entity/5c683c86-4ae5-5d42-96dd-ae2c39411975 - **Fameast Limited** (director of) — https://whiteintel.dev/entity/d946d9ef-a761-5826-850a-5343838a8f61 - **Capital Smart Limited** (director of) — https://whiteintel.dev/entity/c2643183-36c4-5730-ba54-fd73dabf3946 - **FENGYUAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b75c7e0-471f-5a77-a8b4-d2a3b32adbe1 - **PENG CHENG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/843690bb-4237-56e5-aa8d-0c31be628b22 - **EAST MEETS WEST INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5bdce25c-7279-5ebe-a2f0-51278b71f734 - **EAST MEETS WEST INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bdce25c-7279-5ebe-a2f0-51278b71f734 - **KEY-FORTUNE LIMITED** (director of) — https://whiteintel.dev/entity/0ed543fe-efe5-5b79-81f7-0a80597dd961 - **GOLDENYEAR INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/3f25a10a-7073-5cd5-a7e5-1584d91737f7 - **EXCEL KEY LIMITED** (director of) — https://whiteintel.dev/entity/ac173e10-8a3f-5332-871e-f4bb3573a34b - **VERTICAL CHANNEL LIMITED** (director of) — https://whiteintel.dev/entity/fe45feef-ebe5-5ac5-b55b-f9d54739a45d - **CHEER PROSPERITY LIMITED** (director of) — https://whiteintel.dev/entity/0deba069-2cf1-5805-a8ce-74d0a9150ec6 - **COMPASSION FOUNDATION INC.** (director of) — https://whiteintel.dev/entity/d4bbd23f-3459-5aa6-95ec-1366676c82d8 - **LANDIFO TECHNOLOGIES INC.** (director of) — https://whiteintel.dev/entity/de0b27ad-63ce-55d2-8ffe-f9b94825431e - **TRILLION STONE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2b6798e6-d78c-581a-ab17-b223b4bf5eb2 - **BESTFORD GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ec4da03d-cc3e-53fc-afcf-4efe2e2dcd73 - **BESTWIN PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/5277fe6c-1606-5bfc-98a2-b523a7cd512e - **LAKESIDE INTERSHORE LTD.** (director of) — https://whiteintel.dev/entity/c77d0d89-31f7-5cab-843c-8f2fc1f29aad - **Loyal Firm Limited** (director of) — https://whiteintel.dev/entity/1f36e782-7756-5320-82b6-4f5daa884a44 - **Superview Worldwide Limited** (director of) — https://whiteintel.dev/entity/974a39a3-b4c7-5dbe-bd51-6084987dbc5a - **Max Energy Business Limited** (director of) — https://whiteintel.dev/entity/39a09811-a0a2-5195-93a8-5bb3dcabaa9d - **Rise Sky Holdings Limited** (director of) — https://whiteintel.dev/entity/8555f730-005f-56ac-9f1a-52abb577f534 - **Well Elegant Holdings Limited** (director of) — https://whiteintel.dev/entity/54337333-c38e-5a79-bbb0-b353b63b66d2 - **Ocean Well Holdings Limited** (director of) — https://whiteintel.dev/entity/7cc0e466-a5d1-58a6-89c4-74834f96b348 - **China Venture Capital Management Inc.** (director of) — https://whiteintel.dev/entity/585cc24d-5c43-5a12-be84-a68db983b911 - **BEST DIRECTIONS LIMITED** (director of) — https://whiteintel.dev/entity/ff5aa553-38a9-5c79-bc81-c7891f9e0082 - **FUHAN INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/2ae54115-17d8-51af-9933-c369c54a0d51 - **Creation Power Capital Limited** (director of) — https://whiteintel.dev/entity/2be79676-d65b-51c4-b1cf-760428297ef2 - **LEAD INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ad8c5655-a0cd-53ab-9b78-19cc77c0c396 - **LIN’S INVESTMENT GROUP LTD.** (director of) — https://whiteintel.dev/entity/1c11458f-bb32-54eb-9b49-cafb7f5a5193 - **SHANG’S INVESTMENT GROUP LTD.** (director of) — https://whiteintel.dev/entity/eb09720f-0777-5aa1-81eb-45cd0c131908 - **WEN’S INVESTMENT GROUP LTD.** (director of) — https://whiteintel.dev/entity/60781c45-f7f5-5983-8943-c431f084ba7d - **Brightness Holdings Ltd.** (director of) — https://whiteintel.dev/entity/ab9e1bc3-8a94-5568-b3cf-43b1a7e79988 - **HiVentures Holdings Co., Ltd.** (director of) — https://whiteintel.dev/entity/463e480d-bd04-5007-b74b-7a7d0899c0ce - **LUNENG HEQU POWER GENERATION (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/73e8b948-79e5-50d2-9f17-18d0ae30b799 - **LUNENG HEQU POWER COAL (BVI) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/11a9e3d4-94f9-5dbe-a41f-88d1b672a1c3 - **LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/18a40cc7-727a-5c87-89e0-cf8a437aa4b8 - **LUNENG YUNHE POWER GENERATION (BVI) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/dd9b573b-5ebc-5dc5-ab21-ceed24af0c0b - **LUNENG BAINIAN POWER (BVI) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a8dd15db-a3ae-548e-80c2-3d89180eba6d - **BEIJING DRAGON BASE POWER (BVI) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8e177e50-7af3-5e31-b359-676572d0cb6c - **Luneng International Energy Investment Holding Company Limited** (director of) — https://whiteintel.dev/entity/f627fdf9-9b79-55f0-95f0-b3aa12a3563f - **PANCHINE HOLDINGS CO., LTD.** (director of) — https://whiteintel.dev/entity/98c96056-2292-592e-97ec-8dfdfeabdd45 - **First Flite Holdings Co., Ltd.** (director of) — https://whiteintel.dev/entity/3843447c-f600-526f-9e14-cf291c29ff43 - **BEST ALLIANCE PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/bf766e10-80f7-5263-b28a-1b7f159e73e4 - **FIRST STAR INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/6b163203-a26d-59a0-80b8-49531885b877 - **GROWINGSTAR INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/d4a5eda4-e5ac-5645-9e5b-2278be514fa1 - **Springharvest Investments Limited** (director of) — https://whiteintel.dev/entity/0184cef0-7d45-5416-81ab-c66304ccf06c - **Springharvest Investments Limited** (shareholder of) — https://whiteintel.dev/entity/0184cef0-7d45-5416-81ab-c66304ccf06c - **Inpac International Limited** (director of) — https://whiteintel.dev/entity/e23aa299-5e10-5a78-9f26-cbadd2d26a94 - **Risenstar Investments Limited** (director of) — https://whiteintel.dev/entity/043a0e4b-2f28-5b84-8a3b-ed9ca3860e7d - **I-WISDOM LIMITED** (director of) — https://whiteintel.dev/entity/070940b4-98de-5275-b88d-d2bfa995180c - **MAX SMART LIMITED** (director of) — https://whiteintel.dev/entity/8110067c-bfee-57a3-ac43-58138805e830 - **CHAMP TREASURE LIMITED** (director of) — https://whiteintel.dev/entity/f2da40a1-c9d4-5f36-87f7-b712c46c5ecf - **CHAMP WAVE LIMITED** (director of) — https://whiteintel.dev/entity/94c62346-04d9-5994-a120-6d623fdc7749 - **DRAGON GRAND LIMITED** (director of) — https://whiteintel.dev/entity/82735a43-58a1-5914-9576-fe8b31bee22f - **EASY GROWTH LIMITED** (director of) — https://whiteintel.dev/entity/da01b839-c5cf-5d06-86b5-c2306bd4b3d2 - **EVER SUMMIT LIMITED** (director of) — https://whiteintel.dev/entity/2f5aee92-f4b8-5c4f-ac56-15689af29997 - **Even International Co., Ltd.** (director of) — https://whiteintel.dev/entity/e729e16b-afec-53d7-82fa-2ec30454047c - **Qiqiang Investment Consulting Inc.** (director of) — https://whiteintel.dev/entity/1ea3801e-06b9-5c24-9e08-98e753363294 - **Feliz International Inc.** (director of) — https://whiteintel.dev/entity/ccc70235-d75a-5d7c-9beb-a49f77f78730 - **WOLE MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/f6426812-ddf6-548a-930a-e699d49cc8a2 - **SM Future Investment Inc.** (director of) — https://whiteintel.dev/entity/4c427295-045c-5a2a-ab30-7aaa28a363b4 - **Mark Vantage Limited** (director of) — https://whiteintel.dev/entity/b8916c01-5c72-5d93-9193-6a6265d10caf - **Growth Capital China Management Limited** (director of) — https://whiteintel.dev/entity/534160b4-2487-57fe-b9ce-4a8b4df94016 - **ISOLDOLE LIMITED** (director of) — https://whiteintel.dev/entity/90144cb7-74d1-5444-b880-c948efeee8bd - **PEEBLEDROP LTD.** (director of) — https://whiteintel.dev/entity/1fdb622e-8d61-55d3-9a76-2400d2c565f3 - **XPLANE LTD.** (director of) — https://whiteintel.dev/entity/9a71435e-c37d-50de-8203-84d78fb0cae5 - **BREAKER NITE LTD.** (director of) — https://whiteintel.dev/entity/fcb9b079-e0e0-5be8-8faf-187bce57a5ac - **COAKLEYHORNE LTD.** (director of) — https://whiteintel.dev/entity/852bb438-c9fd-5faf-974a-d64fabd87e8b - **FINECRACKER LTD.** (director of) — https://whiteintel.dev/entity/067476a7-b53a-5b10-8035-8cf68d51aa8b - **LUINZONE LTD.** (director of) — https://whiteintel.dev/entity/15047865-258a-549c-bcff-8564334e9766 - **MONDERMOON LTD.** (director of) — https://whiteintel.dev/entity/da2ba6db-e9c2-5c01-bd41-e25e8d507465 - **POPPEEMERE LTD.** (director of) — https://whiteintel.dev/entity/d5448c9a-a3d3-500a-8ddf-20079ccf0f28 - **PUNDERMANE LTD.** (director of) — https://whiteintel.dev/entity/9e7f6c97-210d-559d-b787-9a01c746df52 - **TIMERLYNE LTD.** (director of) — https://whiteintel.dev/entity/725fb2d0-6f48-521d-a49d-5d3774e0b5a3 - **Joinwin Creation Limited** (director of) — https://whiteintel.dev/entity/6d408893-d9fa-5ebe-9c73-37830facf030 - **Joy Best Creation Limited** (director of) — https://whiteintel.dev/entity/4f3a58f2-38c9-5964-930c-d8e67e233d70 - **Longview Creation Limited** (director of) — https://whiteintel.dev/entity/8cb0fea1-addd-5825-b4d7-608c3cadb17e - **Sky Team Creation Limited** (director of) — https://whiteintel.dev/entity/68bdbef4-34c0-5a4e-b665-ad2e9efbe7bf - **Starz Creation Limited** (director of) — https://whiteintel.dev/entity/79c33aca-0cbd-5929-94af-cfa88c9e2a32 - **Ringsky Limited** (director of) — https://whiteintel.dev/entity/b3b4cd28-2a3c-5c67-a901-a2138e6f9700 - **Goldspring Creations Limited** (director of) — https://whiteintel.dev/entity/8ef31ea2-952d-5334-ac09-b81a763d1ca8 - **Goldwheel Creation Limited** (director of) — https://whiteintel.dev/entity/8cfb136f-1db5-5820-a423-fa3cbf9c9c4c - **Innovate Creations Limited** (director of) — https://whiteintel.dev/entity/8ab1e1e2-91d5-5766-893e-375ee6a25864 - **Key Route Limited** (director of) — https://whiteintel.dev/entity/3588ec4a-23f0-58cd-9d66-89dcfcd25370 - **Linkfull Limited** (director of) — https://whiteintel.dev/entity/cfd65b3b-41fe-5eeb-8c4d-d172ddb885f8 - **Wider Land Limited** (director of) — https://whiteintel.dev/entity/dbeadb05-57a9-5d43-bee9-80fcd380fc04 - **Champ Energy Limited** (director of) — https://whiteintel.dev/entity/32d85541-a14b-5ed7-ac20-6fd556ef4547 - **Sunny Merit Limited** (director of) — https://whiteintel.dev/entity/91a4c2eb-6653-5a5e-8398-c30f259c678e - **Wisehin Limited** (director of) — https://whiteintel.dev/entity/ef7e4ec2-b45d-5f07-9e74-31c3a5526f86 - **Dawning Creations Limited** (director of) — https://whiteintel.dev/entity/9f5477bb-d743-5964-97f6-ccaf2d696a52 - **Speed Network Limited** (director of) — https://whiteintel.dev/entity/00de0885-037f-5a57-93a3-2a679c37598f - **Wealth Chime Limited** (director of) — https://whiteintel.dev/entity/2110a03a-6bdd-5674-a6c3-91089dcc9787 - **Allied Strong Limited** (director of) — https://whiteintel.dev/entity/71b73a37-2420-577c-ba9a-46dbd363d6e9 - **JOY BRIGHT SUCCESS LIMITED** (director of) — https://whiteintel.dev/entity/ed35291f-336e-538d-b040-4d9c19fb42e2 - **CHEER BRIGHT SUCCESS LIMITED** (director of) — https://whiteintel.dev/entity/85d0fbde-cb00-56f0-9032-72882d0350a7 - **CHINA GROWELL LIMITED** (director of) — https://whiteintel.dev/entity/9ac2d037-1638-5df7-85af-7282c9b3850b - **MILLION STONE DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/dd6c8bc5-b10e-5d3f-8339-579e0a9af8b2 - **EFG PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/9972a958-5bca-5416-bf6e-9d1a41bb9027 - **FULLER LAND LIMITED** (director of) — https://whiteintel.dev/entity/2e242865-349e-53f7-b7ce-f7095976bc87 - **THOUSAND STONE LIMITED** (director of) — https://whiteintel.dev/entity/cbd2ea89-f0d7-582e-940a-b319fcfb80a7 - **APPRECIATE CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/97375762-0c9a-558c-be0f-01b51ea1e636 - **DASHVILLE SKIES LIMITED** (director of) — https://whiteintel.dev/entity/ea70f9af-8bd6-53c8-9594-ece74d5f72b3 - **FIRST SPACE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a0d65a09-d263-590c-85f9-a8aea7027be8 - **JOY BRIGHT SUCCESS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/723972c8-61ec-576c-927c-f8aa1903ca77 - **FAIRSTAR SUCCESS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/bfc96d6c-8e63-519a-a4fe-f59532274fd0 - **WAYSTAR SUCCESS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7bbd1f84-f836-52c1-ae8b-80d74926fbbe - **BILLION SUCCESS ENTERPRISE LIMITED** (director of) — https://whiteintel.dev/entity/b6e6c99a-c681-5677-b7ba-ae6287749e90 - **CHEERBRIGHT INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f4a4f40c-8fc4-5794-a227-7c0d0cf037e2 - **TREND BILLION INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ecdb4f61-345a-55d7-834b-d6c4ee1c0096 - **SUNNYKEY INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/86d365d0-9ea9-5ebe-88cf-771f561980ff - **BEST SUCCESS ENTERPRISE LIMITED** (director of) — https://whiteintel.dev/entity/86f9d1da-fab9-580b-86aa-698018850a61 - **BEST PARTNERS DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/7b1417d2-abb9-51b5-a72e-3e58a70c0f88 - **LI BROTHERS HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/d9b5f1c4-c854-5a2a-89c7-53ddd7259ffb - **FUSTAR TECHNOLOGY INC.** (director of) — https://whiteintel.dev/entity/ea8f662a-8b43-50ed-bf12-ec9b934f1c4f - **FUXING TECHNOLOGY INC.** (director of) — https://whiteintel.dev/entity/0e3a7266-22ec-529a-8f10-0d808cb87a74 - **FUXING TECHNOLOGY INC.** (shareholder of) — https://whiteintel.dev/entity/0e3a7266-22ec-529a-8f10-0d808cb87a74 - **BEST PARTNERS WIN LIMITED** (director of) — https://whiteintel.dev/entity/3dc68631-269a-548a-8967-29b61937cfac - **BEST PARTNERS STAR LIMITED** (director of) — https://whiteintel.dev/entity/55083267-d63d-525a-8acc-dae8d871189c - **Seashore Capital Ltd.** (director of) — https://whiteintel.dev/entity/98546a82-76a9-5922-a0c4-945c3f207817 - **Strong Chance Limited** (director of) — https://whiteintel.dev/entity/fc4d6950-1915-511b-80c8-b9b91e9e9424 - **Joy Year Limited** (director of) — https://whiteintel.dev/entity/4c6da4ed-0a42-538b-be7e-f4ea46c9b97a - **Bloom Star Limited** (director of) — https://whiteintel.dev/entity/572e8721-b842-5007-bc75-09551b03bd67 - **Max Benefit Limited** (director of) — https://whiteintel.dev/entity/338fd590-d354-5f59-a3b3-928db2c25089 - **Major Harvest Limited** (director of) — https://whiteintel.dev/entity/d9e78b96-d434-544f-955f-ff020906763a - **Suntop Margin Limited** (director of) — https://whiteintel.dev/entity/4e2df55f-44ff-56b8-8c84-b8de7d39133e - **Best Margin Limited** (director of) — https://whiteintel.dev/entity/aa5ba759-2ed6-5e6b-8891-57ab0b63dcf6 - **Top Horizons Limited** (director of) — https://whiteintel.dev/entity/bb89c0d7-be0a-561b-bbf9-60ad2d8851d4 - **Merrilyvillev Limited** (director of) — https://whiteintel.dev/entity/0390c894-ddbd-571e-ab9f-4b7405d3410f - **Harvestville Limited** (director of) — https://whiteintel.dev/entity/473c402c-a1d4-5ce2-942e-ed4c86e30a3d - **Coretech Investments Limited** (director of) — https://whiteintel.dev/entity/706c579d-8a0b-5d11-bff0-4c8806104074 - **JHAPPEN LTD** (director of) — https://whiteintel.dev/entity/b1034ac2-c82f-5658-bdd6-f917fa768570 - **Sure Joyce Limited** (director of) — https://whiteintel.dev/entity/0634bce0-353e-54a6-90b6-c37d70b13530 - **Champ Partners Limited** (director of) — https://whiteintel.dev/entity/9a1dc2d4-9989-5614-a38e-d7ebb57d3862 - **Grace Giant Limited** (director of) — https://whiteintel.dev/entity/2784f969-0eba-5de4-8e37-6b629662c83a - **Multi-idea Limited** (director of) — https://whiteintel.dev/entity/843bf519-1fbb-50a2-8189-f2054ec910a9 - **Trinityville Profit Limited** (director of) — https://whiteintel.dev/entity/9fbb2bae-0258-5369-8b64-929833273b67 - **Greatville Limited** (director of) — https://whiteintel.dev/entity/11131b4b-1a9e-504e-947c-bbd5109db0f0 - **Wide Rise Limited** (director of) — https://whiteintel.dev/entity/04946961-c32a-5ad9-96ef-21187cd69064 - **Valurise Health Solutions, Inc.** (director of) — https://whiteintel.dev/entity/77d976d7-fca7-53e4-81aa-ad97e4b02661 - **DOUBLE88 GROUP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ab312b73-da93-5a3b-9bc0-ec42c68e0519 - **FIRST OCEAN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4fc933d2-cb5d-53a2-9a49-dec29376eec1 - **PACIFIC TRINITY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1a216970-70a1-5f81-b84d-c825f27e784a - **CHINA TOPSIDE LIMITED** (director of) — https://whiteintel.dev/entity/db024e32-f53b-54e4-b459-75b7c4365b2d - **CHINA TOPRISE LIMITED** (director of) — https://whiteintel.dev/entity/9d6fd426-d069-53a3-957c-8ab557a662a6 - **BEST PARTNERS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/076bc8fc-a1f0-5c86-985c-2af63117db02 - **BEST PARTNERS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/076bc8fc-a1f0-5c86-985c-2af63117db02 - **BEST PARTNERS CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/4fa3c070-b30f-56ff-9a11-7ca0555a4463 - **MILLION STONE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/30419c16-3097-5cd6-ba43-92f8720ea6cc - **FULL LAND LIMITED** (director of) — https://whiteintel.dev/entity/67ce74c1-7999-5946-b545-6652d55332f3 - **MAPLELAND LIMITED** (director of) — https://whiteintel.dev/entity/6c10ebf7-bd1f-50a6-a4ad-a979c8b4f275 - **BROADBRIGHT LIMITED** (director of) — https://whiteintel.dev/entity/573fc9c6-fac5-5209-9005-75231bd69ff0 - **PLUS CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/8d300964-3a5f-514d-9541-ecc9486fc087 - **PEACE SEA INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/8702456f-a867-5625-9548-bcfbb06db95f - **JP GREAT INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/c89c7565-9678-5d3f-9407-1bcc9cb002a9 - **DOUBLE88 CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/411046b0-b381-5cd2-8256-fbcb8bb273d3 - **CHAMP CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/89a69546-5506-5e75-b366-c225b5465233 - **VAST CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/1278eac9-8100-59ac-a2a0-f489de64411b - **FIRST PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/3fa16f5d-72d0-544d-84a2-2bbee8f40070 - **PEAR COMMERCIAL INC.** (director of) — https://whiteintel.dev/entity/6b8f5edf-a596-5713-904d-a746e4c34373 - **CENTRAL WEST PARTNERS INC.** (director of) — https://whiteintel.dev/entity/6af5b3f9-eb43-5d71-b36c-346ab857fc69 - **HE'S SMARTBUY LTD.** (director of) — https://whiteintel.dev/entity/caca9245-4d85-51d3-a943-2a30e96ea5fa - **SMAP MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/0b4b193d-9cc4-5577-a167-076514aa51ad - **Sea Profit Limited** (director of) — https://whiteintel.dev/entity/0f036757-b780-56b7-8407-82a205eab97b - **Trump Creation Limited** (director of) — https://whiteintel.dev/entity/4df144d0-8861-53e9-9ba8-7d2691dcb45d - **Shine Trader Limited** (director of) — https://whiteintel.dev/entity/6340bfc8-1353-5404-a851-4ad8805dd385 - **Beauti-Treasure Limited** (director of) — https://whiteintel.dev/entity/addef08e-8448-5e16-bb8f-c2a4f359efb7 - **Common Shine Limited** (director of) — https://whiteintel.dev/entity/dabc54e3-10d9-50cb-b452-b0e7c60c6e7b - **Citi Creation Limited** (director of) — https://whiteintel.dev/entity/c462ed63-75b3-5a33-b70e-d2e13a7a71e4 - **Vast Well Development Limited** (director of) — https://whiteintel.dev/entity/e0da3ff5-915d-5b2c-94dc-a9b181e9a1b4 - **Gain Will Investment Limited** (director of) — https://whiteintel.dev/entity/6a89ab75-aba1-57ed-9794-fac8b8716a79 - **DRAGONSTAR CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/bb340e28-1802-5980-ba8a-8dedff6092d1 - **AF INVESTMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0e4d8e8a-0e6b-50e0-a936-ef1713181ba6 - **MAYFAIR INTERNATIONAL INVESTMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9d947d32-7091-5dd8-81c4-0418b3cd32a7 - **CHINALIGHT INVEST LIMITED** (director of) — https://whiteintel.dev/entity/bf8532b6-8a4c-5975-956c-2645c46a451c - **RICHSTAR INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/24440d4c-adca-50c1-b8cc-1cdf6d8414d0 - **BLUETECH ENTERPRISE LTD** (director of) — https://whiteintel.dev/entity/054e6f65-0c19-5751-b7aa-57f1c53e208c - **SEA FINE CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/c5d42367-7e7e-5af5-adba-eb4dbb7ec1a5 - **APPRECIATE PROFIT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ffd7cd4a-15fe-5bba-8f85-992ba7e10313 - **BEAUTIFUL HARVEST HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2d039e6f-3b82-5e40-9bc1-8e22ef2fa0f6 - **BEST ALLIANCE INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b83230fe-2034-582a-afda-b00e11ff49cf - **DRAGON INTERNATIONAL INVESTMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1990f3b4-a7b6-57a7-85e0-0e6befc3fed9 - **STAR WAVE INVESTMENTS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7eac738c-cc69-5188-96a1-097884f2dbeb - **STAR WAVE INVESTMENTS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7eac738c-cc69-5188-96a1-097884f2dbeb - **KEYTECH INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4098fed7-aeef-5a95-b5fe-a2e60bc6d32c - **ALLIED PROFIT CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/6955868c-04de-5ba4-9a78-ab98529ef0cc - **TOP CREATIONS INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c502110b-c59c-5e09-b0dc-5a4af6aa37d1 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22302 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CIA Nominees Ltd.**. Human view: https://whiteintel.dev/entity/dff3e01e-a5e1-59ac-9f7b-e635b4984a0d · Structured JSON: https://whiteintel.dev/api/public/dossier/dff3e01e-a5e1-59ac-9f7b-e635b4984a0d._ _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"._