---
title: "HRV ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d4ed2f8-647e-5802-a00a-b9ee3347eedd
json: https://whiteintel.dev/api/public/dossier/4d4ed2f8-647e-5802-a00a-b9ee3347eedd
identifier: icij:icijol-10139766
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HRV ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10139766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d4ed2f8-647e-5802-a00a-b9ee3347eedd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d4ed2f8-647e-5802-a00a-b9ee3347eedd  

## Ownership & control

### Owners / controllers

- **UNITED VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e24b2ea5-23f3-5aff-93b3-f96730327f12
- **CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for HRV Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/9925bca2-41b8-5ea3-946d-f8b5a6898be7

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

1. **UNITED VENTURES LIMITED** — shareholder of → *HRV ENTERPRISES LIMITED*
1. **CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for HRV Enterprises Limited** — shareholder of → *HRV ENTERPRISES LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10139766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HRV ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/4d4ed2f8-647e-5802-a00a-b9ee3347eedd · Structured JSON: https://whiteintel.dev/api/public/dossier/4d4ed2f8-647e-5802-a00a-b9ee3347eedd._

_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"._