---
title: "HC NOMINEES (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043
json: https://whiteintel.dev/api/public/dossier/2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043
identifier: icij:icijol-12133324
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HC NOMINEES (BVI) LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12133324`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043  

## Ownership & control

### Holdings / subsidiaries

- **TRITON HOLDING COMPANY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1d31b98-1bb8-5205-a1ee-49b0f67df153
- **EVANDALE VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d50c3eb5-d600-526f-91c9-ccbf49e4f8cb
- **HIGH DALE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e396bd58-76ef-506b-96f1-977336b154c0
- **MARKEVIN CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b0305ed-d563-588b-98a6-c929f3dac716
- **MILLOCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/b753f343-f6ac-536e-b9d9-d6b1e6cfef9a
- **HIDDENSEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/626461c0-9625-5627-bf66-dd5c2363e70b
- **FIRE FLAME LIMITED** (shareholder of) — https://whiteintel.dev/entity/89f4f25b-34a4-56d0-aa79-20e719a41b8a
- **KIND SEASONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cee69a2-6ad8-58df-9143-b5a6737bbd7b
- **ROCHLEA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/85d69653-a46f-5a9c-b9cc-9b1931f10615
- **HAZEL ASSETS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0eb955d2-def7-5d22-9760-dd5460b17eb2
- **PENDRAGON GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/38d6c4be-ac34-5070-9fae-9b1d54fac051
- **MORNING STAR TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/92d45e9e-0f0d-51d0-8fa0-732cdf6576bf

…and **20** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12133324

## 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) LIMITED** — https://whiteintel.dev/entity/2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HC NOMINEES (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043._

_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"._