---
title: "Hilary Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40c18ecb-8a89-5586-9c95-cf4327c89920
json: https://whiteintel.dev/api/public/dossier/40c18ecb-8a89-5586-9c95-cf4327c89920
identifier: icij:icijol-80010336
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hilary Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80010336`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40c18ecb-8a89-5586-9c95-cf4327c89920  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40c18ecb-8a89-5586-9c95-cf4327c89920  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hilary Limited** — ICIJ Offshore Leaks · `icij:icijol-82010336` — https://whiteintel.dev/entity/f3cb1435-7536-5cdd-babd-902f257f33f5
- **HILARY LIMITED** — GLEIF · `lei:213800IC2Y8QM962HS47` — https://whiteintel.dev/entity/c093788a-9d20-58bf-b3c2-2bd4414c689f

## Ownership & control

### Holdings / subsidiaries

- **Kerrowdhoo Investments Limited** (shareholder of) — https://whiteintel.dev/entity/66c90f8e-05d4-5276-a46c-aaf17c382cbb

### 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.

## 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/80010336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hilary Limited**. Human view: https://whiteintel.dev/entity/40c18ecb-8a89-5586-9c95-cf4327c89920 · Structured JSON: https://whiteintel.dev/api/public/dossier/40c18ecb-8a89-5586-9c95-cf4327c89920._

_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"._