---
title: "HLCF Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ccb69d2-e9d2-5321-bd37-7e19e823e330
json: https://whiteintel.dev/api/public/dossier/1ccb69d2-e9d2-5321-bd37-7e19e823e330
identifier: icij:icijol-82015594
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# HLCF Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015594`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ccb69d2-e9d2-5321-bd37-7e19e823e330  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ccb69d2-e9d2-5321-bd37-7e19e823e330  

## Ownership & control

### Owners / controllers

- **Kirton - Tony** (shareholder of) — https://whiteintel.dev/entity/1e5aef8b-8ce8-552f-9136-919e09ad6551
- **Newbold - Simon Andrew Clive** (shareholder of) — https://whiteintel.dev/entity/79ce7aac-5555-50f7-a232-b54f4c7e8030
- **Lai Chan - Hok** (shareholder of) — https://whiteintel.dev/entity/409e2247-5834-5790-bcca-89b7c93c9a07
- **Local Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e5af7bed-bac5-59e0-8d4c-eb4e5a114816
- **Unicorn Nominees** (shareholder of) — https://whiteintel.dev/entity/3e89b1d6-d051-5d50-a253-d06a38d1f0d0
- **Varde investments (Ireland) Limited** (shareholder of) — https://whiteintel.dev/entity/999e5351-5339-5666-8533-7b46ce8dd6e7

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

A **11-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)

**1** owner upstream in this entity's ownership/control chain is 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/82015594

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HLCF Limited**. Human view: https://whiteintel.dev/entity/1ccb69d2-e9d2-5321-bd37-7e19e823e330 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ccb69d2-e9d2-5321-bd37-7e19e823e330._

_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"._