---
title: "HBA Group Property Consultants Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b0120eb-de49-52c0-885c-d9c7d8bf1add
json: https://whiteintel.dev/api/public/dossier/4b0120eb-de49-52c0-885c-d9c7d8bf1add
identifier: icij:icijol-146202
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HBA Group Property Consultants Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146202`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b0120eb-de49-52c0-885c-d9c7d8bf1add  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b0120eb-de49-52c0-885c-d9c7d8bf1add  

## Ownership & control

### Owners / controllers

- **OMNISCIENCES GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/a1348551-568f-5085-b429-b02a95380bc6
- **HBA GROUP PROPERTY CONSULTANTS PTE LTD** (shareholder of) — https://whiteintel.dev/entity/1daea62a-ac70-5e82-b2a0-fdc2d0099945

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/146202

## 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 **HBA Group Property Consultants Limited** — https://whiteintel.dev/entity/4b0120eb-de49-52c0-885c-d9c7d8bf1add · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HBA Group Property Consultants Limited**. Human view: https://whiteintel.dev/entity/4b0120eb-de49-52c0-885c-d9c7d8bf1add · Structured JSON: https://whiteintel.dev/api/public/dossier/4b0120eb-de49-52c0-885c-d9c7d8bf1add._

_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"._