---
title: "Hercules Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/084586d5-e9d8-5b29-83f0-9120d0c94f16
json: https://whiteintel.dev/api/public/dossier/084586d5-e9d8-5b29-83f0-9120d0c94f16
identifier: icij:icijol-82021740
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hercules Enterprises Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021740`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/084586d5-e9d8-5b29-83f0-9120d0c94f16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/084586d5-e9d8-5b29-83f0-9120d0c94f16  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hercules Enterprises Limited** — GLEIF · `lei:254900SWCDH2QRZIKM72` — https://whiteintel.dev/entity/aac5064e-f5c5-524c-867e-6dbdbd7174bd

## Ownership & control

### Owners / controllers

- **Atlantic Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/25cc6875-99ca-5760-a3b2-a13a16655e24
- **GC Limited** (shareholder of) — https://whiteintel.dev/entity/80adcd43-6627-561c-8c41-dd7962278048
- **Dawood - M H &A** (shareholder of) — https://whiteintel.dev/entity/02820f72-b49b-5e43-b454-d5b22b4929dd
- **Dawood - Hussain** (shareholder of) — https://whiteintel.dev/entity/af3f461e-986d-5e5c-a464-d620c58ebfde
- **Jones - R R** (shareholder of) — https://whiteintel.dev/entity/c374ef14-e002-5313-ac7b-8df5dfeeb94f
- **Kelly - P R** (shareholder of) — https://whiteintel.dev/entity/a52e47ec-990a-5563-98fc-99c3951d8afc
- **Calchas Limited** (shareholder of) — https://whiteintel.dev/entity/f65992f1-8d91-5be4-9f81-6bf6c64ba503
- **The Exeter Trust** (beneficial owner of) — https://whiteintel.dev/entity/4ca8ca6c-29d3-59f4-8206-012cefc6eba1
- **The Exeter Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/4ca8ca6c-29d3-59f4-8206-012cefc6eba1

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

A **10-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)

**7** 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/82021740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hercules Enterprises Limited**. Human view: https://whiteintel.dev/entity/084586d5-e9d8-5b29-83f0-9120d0c94f16 · Structured JSON: https://whiteintel.dev/api/public/dossier/084586d5-e9d8-5b29-83f0-9120d0c94f16._

_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"._