---
title: "HB WINES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/504f65e0-d2a2-5505-a8ed-e1d4a5d86076
json: https://whiteintel.dev/api/public/dossier/504f65e0-d2a2-5505-a8ed-e1d4a5d86076
identifier: icij:icijol-20076033
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HB WINES LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20076033`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/504f65e0-d2a2-5505-a8ed-e1d4a5d86076  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/504f65e0-d2a2-5505-a8ed-e1d4a5d86076  

## Ownership & control

### Owners / controllers

- **HBT LIMITED** (director) — https://whiteintel.dev/entity/34f58eab-174f-5f49-95fb-fa5b863247d7
- **GUIMARD LAURENT** (director) — https://whiteintel.dev/entity/63b0322f-df53-5bd2-9173-1e794c72fa76
- **CADE CHRISTIAN** (director) — https://whiteintel.dev/entity/a574cab9-e17c-5dc0-b67a-40a76e6826d8

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

A **3-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/20076033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HB WINES LIMITED**. Human view: https://whiteintel.dev/entity/504f65e0-d2a2-5505-a8ed-e1d4a5d86076 · Structured JSON: https://whiteintel.dev/api/public/dossier/504f65e0-d2a2-5505-a8ed-e1d4a5d86076._

_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"._