---
title: "Hilton Investment Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/306302a7-40c3-5895-9468-9fc25f83a6ef
json: https://whiteintel.dev/api/public/dossier/306302a7-40c3-5895-9468-9fc25f83a6ef
identifier: icij:icijol-10023672
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hilton Investment Ltd

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-10023672`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/306302a7-40c3-5895-9468-9fc25f83a6ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/306302a7-40c3-5895-9468-9fc25f83a6ef  

## Ownership & control

### Owners / controllers

- **Mr. Septimus Rhudd** (shareholder of) — https://whiteintel.dev/entity/e237be5d-4070-5415-a15b-f631b5c22d30
- **Mr. Septimus Rhudd** (shareholder of) — https://whiteintel.dev/entity/3c692b63-aba5-55bb-9cc7-8383fb619f05
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/14e00714-d90f-5bb3-853b-0c5d02c967ec
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7d55f0bc-c7ce-5900-8419-6a5a2b1739d2

### 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/10023672

## 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 **Hilton Investment Ltd** — https://whiteintel.dev/entity/306302a7-40c3-5895-9468-9fc25f83a6ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hilton Investment Ltd**. Human view: https://whiteintel.dev/entity/306302a7-40c3-5895-9468-9fc25f83a6ef · Structured JSON: https://whiteintel.dev/api/public/dossier/306302a7-40c3-5895-9468-9fc25f83a6ef._

_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"._