---
title: "HKC Nominees Limited - (HK) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e56ee9fe-c5f6-5e06-b46e-b9f4e6f673c5
json: https://whiteintel.dev/api/public/dossier/e56ee9fe-c5f6-5e06-b46e-b9f4e6f673c5
identifier: icij:icijol-72750
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# HKC Nominees Limited - (HK)

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-72750`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e56ee9fe-c5f6-5e06-b46e-b9f4e6f673c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e56ee9fe-c5f6-5e06-b46e-b9f4e6f673c5  

## Ownership & control

### Holdings / subsidiaries

- **TIGER SPIRIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9142aa3c-4cd8-5106-becc-ed81d11f4070
- **EVER FAME ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/56c67ad0-48b1-5f76-bba1-0b9b34c1d7cc
- **JILI Holding Limited** (director of) — https://whiteintel.dev/entity/821a0eb8-862d-5198-b71a-0fa229d9458d
- **Mesen Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/82e816a6-7666-5de5-998d-66e213295c4a
- **Mission Overseas Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/dc78bc3d-985e-5e9a-a5e0-6d5b10092084
- **SHEEN POWER TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e28a92d-fe1f-5923-b67e-e0313144545f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72750

## 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 **HKC Nominees Limited - (HK)** — https://whiteintel.dev/entity/e56ee9fe-c5f6-5e06-b46e-b9f4e6f673c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HKC Nominees Limited - (HK)**. Human view: https://whiteintel.dev/entity/e56ee9fe-c5f6-5e06-b46e-b9f4e6f673c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e56ee9fe-c5f6-5e06-b46e-b9f4e6f673c5._

_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"._