---
title: "Wall Street (Asia) Management Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e501e808-c55a-5e82-b369-b730c02a321c
json: https://whiteintel.dev/api/public/dossier/e501e808-c55a-5e82-b369-b730c02a321c
identifier: icij:icijol-20139
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wall Street (Asia) Management Nominees Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-20139`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e501e808-c55a-5e82-b369-b730c02a321c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e501e808-c55a-5e82-b369-b730c02a321c  

## Ownership & control

### Holdings / subsidiaries

- **HUAXUN TECHNOLOGY INVESTMENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b329df2c-0312-5c04-b56b-7a5417d47542
- **Dealwell Limited** (secretary of) — https://whiteintel.dev/entity/d69cd4c1-dd03-58c7-8107-1064e6118d9d
- **Private Investment Group Limited** (shareholder of) — https://whiteintel.dev/entity/fda45bea-3c92-58b7-9c56-fe4b8f2f13e8
- **Top Success Ventures Limited** (secretary of) — https://whiteintel.dev/entity/4457eb62-3ea6-58b6-9602-a0a5016bab58
- **Profit Range International Limited** (shareholder of) — https://whiteintel.dev/entity/40273f13-486e-5867-b65f-7b8daae58311
- **TK INTERNATIONAL (BVI) LIMITED** (secretary of) — https://whiteintel.dev/entity/d83b7a04-846a-566c-b062-cba3e5fb306c
- **Wellington Capital Investment Corporation** (secretary of) — https://whiteintel.dev/entity/da93c651-fe91-5574-bc6c-7a7c47b4ae85
- **Top Med Group Limited** (secretary of) — https://whiteintel.dev/entity/c8f47454-b59c-5d3d-8bb5-5abb182b416f
- **ZHONG HUI DAO MING COPPER COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/0427c2d5-ac51-5182-b9fd-2247b1ffa3e7
- **Fusui Hung International Group Limited** (secretary of) — https://whiteintel.dev/entity/a79e13ee-e1cb-59d1-8fe3-59bc415de6ad
- **E-Core Holding Company Limited** (director of) — https://whiteintel.dev/entity/53af0772-6e5e-5a10-b2fc-4d0a5f5aa741
- **AGW Shipping Limited** (secretary of) — https://whiteintel.dev/entity/0a88085f-f01d-5abe-adee-8256c474c13c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20139

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Wall Street (Asia) Management Nominees Limited** — https://whiteintel.dev/entity/e501e808-c55a-5e82-b369-b730c02a321c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wall Street (Asia) Management Nominees Limited**. Human view: https://whiteintel.dev/entity/e501e808-c55a-5e82-b369-b730c02a321c · Structured JSON: https://whiteintel.dev/api/public/dossier/e501e808-c55a-5e82-b369-b730c02a321c._

_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"._