---
title: "HCP (PE) TWO SUNCAP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/035d4921-2ceb-5676-a5cc-c9edd49de406
json: https://whiteintel.dev/api/public/dossier/035d4921-2ceb-5676-a5cc-c9edd49de406
identifier: icij:icijol-10115393
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HCP (PE) TWO SUNCAP LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10115393`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/035d4921-2ceb-5676-a5cc-c9edd49de406  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/035d4921-2ceb-5676-a5cc-c9edd49de406  

## Ownership & control

### Owners / controllers

- **TRAFALGAR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/57e879dc-a5d7-59b3-9db7-c432b74917d0
- **VICTORY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3587079-1177-58c7-b5cc-e42bac9f693a
- **Höegh Capital Partners (PE) Two Limited** (shareholder of) — https://whiteintel.dev/entity/8fadc7de-3b9b-5d49-acb4-bce13a072ca5

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10115393

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HCP (PE) TWO SUNCAP LIMITED**. Human view: https://whiteintel.dev/entity/035d4921-2ceb-5676-a5cc-c9edd49de406 · Structured JSON: https://whiteintel.dev/api/public/dossier/035d4921-2ceb-5676-a5cc-c9edd49de406._

_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"._