---
title: "SIF (Nominees) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f428ea28-dbe2-50d0-8f65-d6e0eac71c0b
json: https://whiteintel.dev/api/public/dossier/f428ea28-dbe2-50d0-8f65-d6e0eac71c0b
identifier: icij:icijol-43824
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIF (Nominees) Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-43824`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f428ea28-dbe2-50d0-8f65-d6e0eac71c0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f428ea28-dbe2-50d0-8f65-d6e0eac71c0b  

## Ownership & control

### Holdings / subsidiaries

- **Road Star Ltd** (secretary of) — https://whiteintel.dev/entity/b9322958-97de-521b-b5f8-40685d8555bb
- **PROFIT MOST SERVICES LIMITED** (officer of) — https://whiteintel.dev/entity/9c858fc2-ff0f-56f6-b1dc-6b5cffce90b0
- **EASTERN OWNER INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/6585178a-7edd-5d1a-9cee-a14f8538c5dd
- **INSIGHTS MANAGEMENT AND CONSULTING INC.** (officer of) — https://whiteintel.dev/entity/db6bd79f-13b7-5f22-bf28-45b2d1788a46
- **SWANK INTERNATIONAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/403bf65d-abf2-51d5-afc3-009e4b13a56e
- **SWANK INTERNATIONAL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/403bf65d-abf2-51d5-afc3-009e4b13a56e
- **POWER EXCEL GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/ede4331c-18f9-5b99-80ee-bf85b349c072
- **GOOD BUSINESS MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/27deee30-341c-55fe-8da8-f90384514f80
- **GOOD BUSINESS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/27deee30-341c-55fe-8da8-f90384514f80
- **MEDFORD GARDEN LIMITED** (secretary of) — https://whiteintel.dev/entity/56b15ecb-f910-5e04-a849-bd3ad5a26444

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43824

## 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 **SIF (Nominees) Limited** — https://whiteintel.dev/entity/f428ea28-dbe2-50d0-8f65-d6e0eac71c0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIF (Nominees) Limited**. Human view: https://whiteintel.dev/entity/f428ea28-dbe2-50d0-8f65-d6e0eac71c0b · Structured JSON: https://whiteintel.dev/api/public/dossier/f428ea28-dbe2-50d0-8f65-d6e0eac71c0b._

_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"._