---
title: "Hoylake Financial Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ed68fa8-89c7-5784-9738-c74f8cd346da
json: https://whiteintel.dev/api/public/dossier/3ed68fa8-89c7-5784-9738-c74f8cd346da
identifier: icij:icijol-167970
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hoylake Financial Management Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167970`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ed68fa8-89c7-5784-9738-c74f8cd346da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ed68fa8-89c7-5784-9738-c74f8cd346da  

## Ownership & control

### Owners / controllers

- **Lesley Catherine Jacks** (shareholder of) — https://whiteintel.dev/entity/25fc592b-4a4e-58eb-a829-1f71cc71e436
- **Asiaciti Trust Pacific Limited** (shareholder of) — https://whiteintel.dev/entity/5a0f852d-4c91-5267-9e3a-9bbcdd96ae45
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Charles P. Fearn** (beneficial owner of) — https://whiteintel.dev/entity/f9527441-c5c3-5fd7-b32a-a12d2fee2af9
- **Charles P. Fearn** (shareholder of) — https://whiteintel.dev/entity/f9527441-c5c3-5fd7-b32a-a12d2fee2af9

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

A **16-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)

**10** 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/167970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hoylake Financial Management Limited**. Human view: https://whiteintel.dev/entity/3ed68fa8-89c7-5784-9738-c74f8cd346da · Structured JSON: https://whiteintel.dev/api/public/dossier/3ed68fa8-89c7-5784-9738-c74f8cd346da._

_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"._