---
title: "HAZEL ASSETS TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eb955d2-def7-5d22-9760-dd5460b17eb2
json: https://whiteintel.dev/api/public/dossier/0eb955d2-def7-5d22-9760-dd5460b17eb2
identifier: icij:icijol-10132724
jurisdiction: TH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAZEL ASSETS TRADING LIMITED

**Type:** Company  
**Jurisdiction:** TH  
**Identifier:** `icij:icijol-10132724`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0eb955d2-def7-5d22-9760-dd5460b17eb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eb955d2-def7-5d22-9760-dd5460b17eb2  

## Ownership & control

### Owners / controllers

- **Alison Manners** (shareholder of) — https://whiteintel.dev/entity/2f42c58c-f5b2-54c2-8b32-c3877d237daa
- **Clive Manners** (shareholder of) — https://whiteintel.dev/entity/08cc584f-2ef5-576e-953e-26c7fb96ea29
- **HAMELS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/949429e6-55e5-5af1-af24-23bb7fa33f87
- **HC NOMINEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043

### 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/10132724

## 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 **HAZEL ASSETS TRADING LIMITED** — https://whiteintel.dev/entity/0eb955d2-def7-5d22-9760-dd5460b17eb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAZEL ASSETS TRADING LIMITED**. Human view: https://whiteintel.dev/entity/0eb955d2-def7-5d22-9760-dd5460b17eb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0eb955d2-def7-5d22-9760-dd5460b17eb2._

_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"._