---
title: "HC NOMINEES (BVI) NOMINEES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19cefa9b-91d7-58b8-86ab-e3817f0c9bdf
json: https://whiteintel.dev/api/public/dossier/19cefa9b-91d7-58b8-86ab-e3817f0c9bdf
identifier: icij:icijol-12136644
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HC NOMINEES (BVI) NOMINEES

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12136644`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/19cefa9b-91d7-58b8-86ab-e3817f0c9bdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19cefa9b-91d7-58b8-86ab-e3817f0c9bdf  

## Ownership & control

### Holdings / subsidiaries

- **Pacific Mist Limited** (shareholder of) — https://whiteintel.dev/entity/e17e087d-3985-5420-aa92-039781e0ab0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12136644

## 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 **HC NOMINEES (BVI) NOMINEES** — https://whiteintel.dev/entity/19cefa9b-91d7-58b8-86ab-e3817f0c9bdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HC NOMINEES (BVI) NOMINEES**. Human view: https://whiteintel.dev/entity/19cefa9b-91d7-58b8-86ab-e3817f0c9bdf · Structured JSON: https://whiteintel.dev/api/public/dossier/19cefa9b-91d7-58b8-86ab-e3817f0c9bdf._

_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"._