LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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Key facts
Risk signalMedium
Risk
CIA Nominees is a Organization registered in VI resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- LIUS SMARTBUY LTD.· shareholder of
- WANGS SMARTBUY LTD.· shareholder of
- MAX SMART LIMITED· shareholder of
- EASY GROWTH LIMITED· shareholder of
- CHINA TIDE INVESTMENT INC.· director of
- Champ Partners Limited· shareholder of
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Directorship network
24 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.
LIUS SMARTBUY LTD.
- LIU, ZHING FANGdirector of
- LIU, ZHONG FANGshareholder of
- Company Incorporations Asia Limitedsecretary of
WANGS SMARTBUY LTD.
- WANG, SHENG YANdirector of
- WANG, MING HUIdirector of
- WANG, MING HUIshareholder of
- Company Incorporations Asia Limitedsecretary of
MAX SMART LIMITED
- Company Incorporations Asia Limitedsecretary of
- CIA Nominees Ltd.director of
- Liu, Qiang Dongdirector of
- Liu, Qiang Dongshareholder of
EASY GROWTH LIMITED
- Company Incorporations Asia Limitedsecretary of
- CIA Nominees Ltd.director 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
Champ Partners Limited
- Company Incorporations Asia Limitedsecretary of
- CIA Nominees Ltd.director of
- Yang, Taodirector of
- Sequoia Capital China Holding Vehicle 1, LLCshareholder of