---
title: "HELLIER INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a4c9186-d4dc-515d-be25-905feb623edf
json: https://whiteintel.dev/api/public/dossier/0a4c9186-d4dc-515d-be25-905feb623edf
identifier: icij:icijol-10100543
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HELLIER INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10100543`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a4c9186-d4dc-515d-be25-905feb623edf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a4c9186-d4dc-515d-be25-905feb623edf  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0171c78d-cc30-5f91-9353-d484f56749bd
- **Standard Bank Offshore Trust Company Jersey Limited** (shareholder of) — https://whiteintel.dev/entity/82a9882a-0711-5ef5-a7dc-e4b241a07f5e
- **Mr B S Narula** (shareholder of) — https://whiteintel.dev/entity/996729e0-e89c-5844-8711-4d559ed58eb1
- **Tuscan Crest Limited** (shareholder of) — https://whiteintel.dev/entity/e5f6b0e1-9f61-520d-8c5a-0e7c2b0d75fe

### 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)

**2** 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/10100543

## 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 **HELLIER INVESTMENTS LIMITED** — https://whiteintel.dev/entity/0a4c9186-d4dc-515d-be25-905feb623edf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELLIER INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0a4c9186-d4dc-515d-be25-905feb623edf · Structured JSON: https://whiteintel.dev/api/public/dossier/0a4c9186-d4dc-515d-be25-905feb623edf._

_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"._