---
title: "HJA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2897366c-eb92-50ed-9121-02790f918ffc
json: https://whiteintel.dev/api/public/dossier/2897366c-eb92-50ed-9121-02790f918ffc
identifier: icij:icijol-10183416
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HJA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10183416`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2897366c-eb92-50ed-9121-02790f918ffc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2897366c-eb92-50ed-9121-02790f918ffc  

## Ownership & control

### Owners / controllers

- **RBC Trustees (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/f59131c4-a56c-5e64-a550-98e4965b7d99
- **Penelope J. Carter** (shareholder of) — https://whiteintel.dev/entity/3d77e040-196d-58dd-bbd4-af53003e9123
- **Brian J. Taylor** (shareholder of) — https://whiteintel.dev/entity/004fbf28-d503-5ddd-bc3c-92f61dd0a570
- **Royal Bank of Canada Trust Company (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/d51dc908-4a79-52c1-8291-561c26be52db

### 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)

**4** 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/10183416

## 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 **HJA INVESTMENTS LTD** — https://whiteintel.dev/entity/2897366c-eb92-50ed-9121-02790f918ffc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HJA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/2897366c-eb92-50ed-9121-02790f918ffc · Structured JSON: https://whiteintel.dev/api/public/dossier/2897366c-eb92-50ed-9121-02790f918ffc._

_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"._