---
title: "CIA Nominees — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebca37b1-77ce-5b91-908e-58bd579de523
json: https://whiteintel.dev/api/public/dossier/ebca37b1-77ce-5b91-908e-58bd579de523
identifier: icij:icijol-23040
jurisdiction: VI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIA Nominees

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-23040`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebca37b1-77ce-5b91-908e-58bd579de523  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebca37b1-77ce-5b91-908e-58bd579de523  

## Ownership & control

### Holdings / subsidiaries

- **LIUS SMARTBUY LTD.** (shareholder of) — https://whiteintel.dev/entity/d104b64e-dd38-5adc-8b86-577410af74d2
- **WANGS SMARTBUY LTD.** (shareholder of) — https://whiteintel.dev/entity/07ab3e49-4d2e-596c-94d8-b0c3e4d5e0a7
- **MAX SMART LIMITED** (shareholder of) — https://whiteintel.dev/entity/8110067c-bfee-57a3-ac43-58138805e830
- **EASY GROWTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/da01b839-c5cf-5d06-86b5-c2306bd4b3d2
- **CHINA TIDE INVESTMENT INC.** (director of) — https://whiteintel.dev/entity/0fda47d3-3956-5f1f-acc8-68f639d2388f
- **Champ Partners Limited** (shareholder of) — https://whiteintel.dev/entity/9a1dc2d4-9989-5614-a38e-d7ebb57d3862

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23040

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIA Nominees**. Human view: https://whiteintel.dev/entity/ebca37b1-77ce-5b91-908e-58bd579de523 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebca37b1-77ce-5b91-908e-58bd579de523._

_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"._