---
title: "HURSTVILLE PROPERTY HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0875e0c8-e078-59fa-831c-0a57e2e5e6d8
json: https://whiteintel.dev/api/public/dossier/0875e0c8-e078-59fa-831c-0a57e2e5e6d8
identifier: icij:icijol-10114824
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# HURSTVILLE PROPERTY HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10114824`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0875e0c8-e078-59fa-831c-0a57e2e5e6d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0875e0c8-e078-59fa-831c-0a57e2e5e6d8  

## Ownership & control

### Owners / controllers

- **MOORES NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/170c23fb-facc-54ab-8ad4-caeb7e01ee32
- **SUN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f121c500-8e3f-5d7b-8d6d-916e35e4376c
- **DUHAMEL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/87aaf22c-1a0d-58cb-9ed0-d2a6b595e41a
- **CRAIG NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/74ea2325-2e6b-5b68-9abb-23ef4220c8d2
- **First Names Three Limited Former Name W.S.W. Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/8ffb735b-4866-524a-8dea-c03ad3e843da
- **First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/a38a2c96-86ca-5ece-a268-33d12e890dec

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

A **6-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)

**6** 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/10114824

## 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 **HURSTVILLE PROPERTY HOLDINGS LTD** — https://whiteintel.dev/entity/0875e0c8-e078-59fa-831c-0a57e2e5e6d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HURSTVILLE PROPERTY HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/0875e0c8-e078-59fa-831c-0a57e2e5e6d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/0875e0c8-e078-59fa-831c-0a57e2e5e6d8._

_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"._