---
title: "HLB Directors (Cyprus) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03fb7895-ddd2-56c8-91ef-4d4f7e406594
json: https://whiteintel.dev/api/public/dossier/03fb7895-ddd2-56c8-91ef-4d4f7e406594
identifier: icij:icijol-20031
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HLB Directors (Cyprus) Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20031`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03fb7895-ddd2-56c8-91ef-4d4f7e406594  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03fb7895-ddd2-56c8-91ef-4d4f7e406594  

## Ownership & control

### Holdings / subsidiaries

- **Arnside Investments and Holdings S.A.** (director of) — https://whiteintel.dev/entity/49614337-b58d-5cf0-85db-b0e3e43f8ac9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20031

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HLB Directors (Cyprus) Limited**. Human view: https://whiteintel.dev/entity/03fb7895-ddd2-56c8-91ef-4d4f7e406594 · Structured JSON: https://whiteintel.dev/api/public/dossier/03fb7895-ddd2-56c8-91ef-4d4f7e406594._

_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"._