---
title: "H.Q.O. FINANCE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b8d3291-49a8-588d-9010-62ce82407a95
json: https://whiteintel.dev/api/public/dossier/2b8d3291-49a8-588d-9010-62ce82407a95
identifier: icij:icijol-10017551
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# H.Q.O. FINANCE LTD.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-10017551`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b8d3291-49a8-588d-9010-62ce82407a95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b8d3291-49a8-588d-9010-62ce82407a95  

## Ownership & control

### Owners / controllers

- **Ms. Zuzana Kovacicova** (shareholder of) — https://whiteintel.dev/entity/ac2daa1a-993b-5fda-b353-46709ce3f596
- **Mr. Pavol Kovacic** (shareholder of) — https://whiteintel.dev/entity/69688228-b8cb-5c72-91d9-54b6af420ddf
- **Christina Cornelia van den Berg** (shareholder of) — https://whiteintel.dev/entity/b45c203c-bac0-5489-8d1d-22fffa242924
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a1be2266-d82e-5585-8675-541a7f1102e9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/47fc19fd-f859-5632-8abd-2a0fb0e6855a

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10017551

## 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 **H.Q.O. FINANCE LTD.** — https://whiteintel.dev/entity/2b8d3291-49a8-588d-9010-62ce82407a95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H.Q.O. FINANCE LTD.**. Human view: https://whiteintel.dev/entity/2b8d3291-49a8-588d-9010-62ce82407a95 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b8d3291-49a8-588d-9010-62ce82407a95._

_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"._