---
title: "HACKNEY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ec6e37f-a68f-5ee8-bf8e-b08382a8d3b0
json: https://whiteintel.dev/api/public/dossier/3ec6e37f-a68f-5ee8-bf8e-b08382a8d3b0
identifier: icij:icijol-10015710
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HACKNEY LTD.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10015710`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ec6e37f-a68f-5ee8-bf8e-b08382a8d3b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ec6e37f-a68f-5ee8-bf8e-b08382a8d3b0  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5d3eaf4f-5dff-5c35-aaa3-5a97b23d256a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/db753b21-14f9-52d1-87a7-415e704fffd9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fa2fe585-a93a-5e44-b054-a0d8c55cead4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d3dd1ebf-87a1-5300-b989-3b3f02d03b85
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2d1cbaed-1974-56c7-a6ff-9f0233b7d2dc

### 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/10015710

## 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 **HACKNEY LTD.** — https://whiteintel.dev/entity/3ec6e37f-a68f-5ee8-bf8e-b08382a8d3b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HACKNEY LTD.**. Human view: https://whiteintel.dev/entity/3ec6e37f-a68f-5ee8-bf8e-b08382a8d3b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ec6e37f-a68f-5ee8-bf8e-b08382a8d3b0._

_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"._