---
title: "HAZEL MARKETING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32c37eb0-1ec4-5d02-bb3e-b34a2b89eedf
json: https://whiteintel.dev/api/public/dossier/32c37eb0-1ec4-5d02-bb3e-b34a2b89eedf
identifier: icij:icijol-10141851
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAZEL MARKETING LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10141851`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32c37eb0-1ec4-5d02-bb3e-b34a2b89eedf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32c37eb0-1ec4-5d02-bb3e-b34a2b89eedf  

## Ownership & control

### Owners / controllers

- **FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e6bd799-e646-5454-8bd4-7e108f9e4b5f
- **First Names Nominees Limited Former Name AT Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/32a4f075-0104-5985-a58a-269bf34c1994

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

A **3-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)

**2** 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/10141851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAZEL MARKETING LTD.**. Human view: https://whiteintel.dev/entity/32c37eb0-1ec4-5d02-bb3e-b34a2b89eedf · Structured JSON: https://whiteintel.dev/api/public/dossier/32c37eb0-1ec4-5d02-bb3e-b34a2b89eedf._

_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"._