---
title: "Hanseatic Capital Holdings — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f72531a-a4bf-5281-85e4-505c3f58e4ac
json: https://whiteintel.dev/api/public/dossier/2f72531a-a4bf-5281-85e4-505c3f58e4ac
identifier: icij:icijol-82023103
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hanseatic Capital Holdings

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023103`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f72531a-a4bf-5281-85e4-505c3f58e4ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f72531a-a4bf-5281-85e4-505c3f58e4ac  

## Ownership & control

### Owners / controllers

- **Arco Capital Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/b6706249-6c12-5d2b-99e0-8355a02013be
- **Walkers Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/f208e283-db04-535e-a351-3c91d6641fdc

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

A **7-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/82023103

## 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 **Hanseatic Capital Holdings** — https://whiteintel.dev/entity/2f72531a-a4bf-5281-85e4-505c3f58e4ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hanseatic Capital Holdings**. Human view: https://whiteintel.dev/entity/2f72531a-a4bf-5281-85e4-505c3f58e4ac · Structured JSON: https://whiteintel.dev/api/public/dossier/2f72531a-a4bf-5281-85e4-505c3f58e4ac._

_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"._